Mada Investment Holding Limited

Active10877107 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Arzuhan Yalcindag
Mehmet Ali Yalcindag
Accounts type
Total exemption full
Region
Greater London
Address
84 C/o Newbery Chapman LLP
84
Brook Street
Office 4.30
London
W1K 5EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Arzuhan Yalcindag
Individual · Notified 21 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born September 1965 (61)
Mehmet Ali Yalcindag
Individual · Notified 21 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born March 1964 (62)

Holdings 1

Companies where Mada Investment Holding Limited is registered as a person with significant control

Active

Financials

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

Net Assets
(£43,214)
Cash
£100
Current Ratio
95.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£18,980) (£24,606) (£26,114) (£30,314) (£34,514) (£38,714) (£43,214)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,025,260£5,025,260
Current Assets£853,533£853,533£853,533£853,533£853,533
Debtors£853,433£853,433£853,433£853,433£853,433£133£114
Cash£100£100£100£100£100
Creditors (< 1 year)£8,922£4,422£4,422£4,422£5,322£24,999£19,354
Creditors (> 1 year)£4,323,118£4,323,118£4,318,918£4,314,718£4,309,618£5,025,000£5,025,000
Net Current Assets£844,611£849,111£849,111£849,111£848,211(£24,866)(£19,240)
Net Assets(£43,214)(£38,714)(£34,514)(£30,314)(£26,114)(£24,606)(£18,980)
Shareholder Funds(£30,314)(£26,114)(£24,606)(£18,980)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 July 2025
9 October 2025Confirmation statement with no updates9 October 2025
8 October 2025Registered office address changed
26 April 2025Total exemption full accounts31 July 2024
2 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?