Madreselva Limited

Proposed for strike-off03036644 Private limited company
Incorporated
22 March 1995 (31 years)
Industry
Business and domestic software development (62012)
Other information service activities n.e.c. (63990)
Directors
John Simon Speight
Owned by
John Simon Speight
Accounts type
Micro entity
Region
South East
Address
13 Howard Road
Brighton
East Sussex
BN2 9TP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 April 2026
Last conf. stmt
22 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Speight, Jessica Juanita
Secretary · Appointed 29 March 2021
Speight, John Simon
Director · Appointed 22 March 1995
British
Born October 1959 (67)
Officer history (4 former)
29 March 2021
Appointed Speight, Jessica Juanita as Secretary
29 March 2021
Resigned Speight, Kathleen Joy as Secretary
11 February 2005
Appointed Speight, Kathleen Joy as Secretary
11 February 2005
Resigned Moore, Lynne Katherine as Secretary
22 March 1995
Appointed Speight, John Simon as Director
22 March 1995
Appointed Hackett, Christopher as Nominee Director
22 March 1995
Resigned Hackett, Christopher as Nominee Director
22 March 1995
Appointed Redman, Helene as Nominee Secretary
22 March 1995
Resigned Redman, Helene as Nominee Secretary
22 March 1995
Appointed Moore, Lynne Katherine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Simon Speight
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2
Turnover
£410
Profit
(£790)
Employees
1
Return on Equity
-39500%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,712 £6,029 £6,129 £4,538 £1,352 £410
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£236£315£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£2£2£2£238£317£2
Shareholder Funds£2£2£2£238£317£2

Turnover£410£1,352£4,538£6,129£6,029£2,712
Staff Costs£1,200£500£4,600£4,855£6,029£2,800
Tax£0£161£177£405£0£0
Profit for Period(£790)£691(£239)£648£0(£88)

Filings

Recent filings only. See the full history on Companies House

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