Madai Limited

Active07129658 Private limited company
Incorporated
19 January 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
Timothy Alexander Middleton
Owned by
Madai Inc
Accounts type
Total exemption full
Region
Greater London
Address
27 Pelham Road
Beckenham
BR3 4SQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Middleton, Timothy Alexander
Director · Appointed 1 October 2011
South African
Born March 1958 (68)
Director · Appointed 19 January 2010
Italian
Born October 1970 (56)
Officer history (4 former)
30 June 2025
Resigned Sottile, Sondra as Director
30 June 2025
Resigned Taylor, Bryan Richard Strangman as Director
1 November 2015
Resigned Ray, Jennifer as Secretary
4 February 2015
Appointed Sottile, Sondra as Director
4 February 2015
Resigned Sottile, Gaetano as Director
1 October 2011
Appointed Middleton, Timothy Alexander as Director
1 October 2011
Appointed Sottile, Gaetano as Director
1 October 2011
Appointed Taylor, Bryan Richard Strangman as Director
19 January 2010
Appointed Carignani, Andrea as Director
19 January 2010
Appointed Ray, Jennifer as Secretary

Ownership 1 active

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

Madai Inc
Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
20 April 2023
Ceased Andfriends Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£333,371)
Cash
£453
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£881,821) (£964,843) (£235,378) (£333,371)
Balance sheet detail
2024202320222021
Fixed Assets£7,143£7,143
Current Assets£27,574£4,866£15,948£27,429
Debtors£27,121£3,314£2,108£27,000
Cash£453£1,552£13,840£429
Creditors (< 1 year)£357,354£232,689£976,511£900,478
Creditors (> 1 year)£3,591£7,555£11,423£15,915
Net Current Assets(£329,780)(£227,823)(£960,563)(£873,049)
Net Assets(£333,371)(£235,378)(£964,843)(£881,821)
Shareholder Funds(£235,378)(£964,843)(£881,821)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Termination of appointment of a director
12 July 2026Termination of appointment of a director
12 July 2026Confirmation statement with no updates29 June 2026
29 December 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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