Madadna UK Limited

Active08857686 Private limited company
Incorporated
23 January 2014 (12 years)
Previously known as
Raynes Park Properties Limited (until 17 August 2022)
Mendoza Hoxton Limited (until 10 December 2021)
Golfrate Hoxton Limited (until 15 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Madadna Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Zedwell Hotel Great Windmill Street
London Trocadero
London
W1D 7DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 July 2026
Appointed Umar Farook, Numan as Director
1 July 2026
Resigned Stobart, Christopher as Director
1 July 2026
Resigned Mccauley, Robin Desmond as Director
1 July 2026
Resigned Bromley, Joseph Paul as Director
1 July 2026
Appointed Bal, Kerem as Director
15 October 2025
Resigned Cabalonga, Rico Rafael Verano as Director
15 October 2025
Appointed Stobart, Christopher as Director
15 December 2023
Resigned Murphy, John Anthony as Director
6 November 2023
Appointed Mccauley, Robin Desmond as Director
17 June 2022
Resigned Watterson, Janice Margaret as Director
19 November 2021
Appointed Murphy, John Anthony as Director
19 November 2021
Appointed Cabalonga, Rico Rafael Verano as Director
19 November 2021
Appointed Bromley, Joseph Paul as Director
19 November 2021
Appointed Watterson, Janice Margaret as Director
19 November 2021
Resigned Aziz, Haroon Abdul as Director
1 October 2018
Resigned Aziz, Hussein Haroon as Director
1 July 2015
Appointed Aziz, Hussein Haroon as Director
23 January 2014
Appointed Aziz, Haroon Abdul as Director

Ownership 1 active

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

Madadna Limited
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 676065
Former controllers (3)
19 November 2021
Ceased Haroon Abdul Aziz — Has significant influence or control
17 December 2019
Ceased HW Holdings Limited — Owns 75–100% of shares (as a firm)
17 December 2019
Ceased Haroon Abdul Aziz — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,662,120)
Cash
£1,818,931
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2024 2025 £166,909 £35,420 £4,290,137 (£1,662,120)
Balance sheet detail
2025202420212020
Fixed Assets£33,523,885£67,641,198£1,949,071
Current Assets£31,461,721£3,963,637£54,527£177,556
Debtors£29,642,790£2,879,074£173,973
Cash£1,818,931£1,084,563£3,583
Creditors (< 1 year)£30,367,076£9,608£1,959,718
Creditors (> 1 year)£31,821,351£42,932,752
Net Current Assets£1,094,645(£18,572,820)£44,919(£1,782,162)
Net Assets(£1,662,120)£4,290,137£35,420£166,909
Shareholder Funds£35,420£166,909

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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