Madrive Computing Limited

Active03619572 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Architectural activities (71111)
Other engineering activities (71129)
Directors
Marco Philip Ambelez
Owned by
Maralina Rosa Maria Ambelez
Accounts type
Total exemption full
Region
North East
Address
181 Hylton Road
Sunderland
SR4 7YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ambelez, Marco Philip
Director · Appointed 1 September 2022
British
Born August 1961 (65)
Director · Appointed 27 October 1998
British
Born August 1962 (64)
Officer history (3 former)
1 September 2022
Appointed Ambelez, Marco Philip as Director
17 September 2021
Resigned Hartis, Derek as Secretary
21 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 October 1998
Appointed Ambelez, Maralina Rosa Maria as Director
27 October 1998
Appointed Hartis, Derek as Secretary
21 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 August 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£477,235
Cash
£310,465
Current Ratio
74.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £556,711 £528,140 £503,902 £485,187 £486,650 £474,328 £477,235
Balance sheet detail
2025202420232022202120202019
Fixed Assets£546£1,156£1,461£974£1,857£1,998£1,481
Current Assets£483,151£478,971£492,255£496,997£550,872£541,277£586,750
Debtors£172,686£167,125£172,439£165,298£53,954£40,888
Cash£310,465£311,846£319,816£385,574£487,323£545,862
Creditors (< 1 year)£6,462£5,799£7,066£12,029£48,511£14,755£31,274
Net Current Assets£476,689£473,172£485,189£485,163£502,361£526,522£555,476
Net Assets£477,235£474,328£486,650£485,187£503,902£528,140£556,711
Shareholder Funds£485,187£503,902£528,140£556,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates21 August 2026
1 April 2026Total exemption full accounts30 September 2025
27 August 2025Confirmation statement with no updates21 August 2025
29 October 2024Total exemption full accounts30 September 2024
2 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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