Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Madonnas Investments Ltd
- Incorporated
- 21 July 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ilaria SessoPier Luigi Forlani
- Owned by
- Pier Luigi Forlani
- Accounts type
- Micro entity
- Address
- Upper DeckAdmirals QuartersPortsmouth RoadThames DittonKT7 0XA
Officers 3 active
Officer details are public data from the Companies House register.
Sesso, Ilaria
Secretary · Appointed 20 October 2026
Sesso, Ilaria
Director · Appointed 20 October 2026
Italian
Born August 1967 (59)
Forlani, Pier Luigi
Director · Appointed 10 November 2023
Italian
Born February 1945 (81)
Officer history (4 former)
20 October 2026
Appointed Sesso, Ilaria as Secretary
20 October 2026
Appointed Sesso, Ilaria as Director
10 November 2023
Appointed Forlani, Pier Luigi as Director
10 November 2023
Resigned Sesso, Ilaria as Director
10 April 2019
Appointed Sesso, Ilaria as Director
10 April 2019
Resigned Forlani, Pier Luigi as Director
22 February 2013
Appointed Forlani, Pier Luigi as Director
22 February 2013
22 February 2013
21 July 2009
21 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pier Luigi Forlani
Individual · Notified 10 November 2023
Owns 75–100% of shares
Italian
Born February 1945 (81)
Former controllers (4)
10 November 2023
Ceased Ilaria Sesso — Owns 75–100% of shares
25 June 2018
Ceased Raimondo Pegoraro — Owns 75–100% of shares
25 June 2018
Ceased East Moda OU — Has significant influence or control
3 August 2017
Ceased Ilaria Sesso — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£74,076)
- Employees
- 1
- Debt Ratio
- 109%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £796,556 | £796,556 | £796,556 | £796,556 | £796,556 | £796,556 |
| Current Assets | £1 | £1,322 | £14,695 | £18,328 | £18,327 | £35,553 |
| Creditors (< 1 year) | £7,826 | £6,433 | £5,291 | £2,952 | £2,769 | £1,519 |
| Creditors (> 1 year) | £862,807 | £857,127 | £868,525 | £878,523 | £883,915 | £895,926 |
| Net Current Assets | (£7,825) | (£5,111) | £9,404 | £15,376 | £15,558 | £34,034 |
| Net Assets | (£74,076) | (£65,682) | (£62,565) | (£66,591) | (£71,801) | (£65,336) |
| Shareholder Funds | (£74,076) | (£65,682) | (£62,565) | (£66,591) | (£71,801) | (£65,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Change of details for a person with significant control | |||
| 11 November 2026 | Director's details changed | |||
| 21 October 2026 | Appointment of a secretary | |||
| 21 October 2026 | Appointment of a director | |||
| 20 October 2026 | Confirmation statement with no updates | 18 October 2026 |
Some other companies at this address
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →