Madica Ventures UK Services Limited

Active14771895 Private limited company
Incorporated
31 March 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Arjuna Joseph Costa
Owned by
Jeffrey Robert Alvord
Matthew James Deakin
Pierre M. Omidyar
Accounts type
Small
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 June 2026
Costa, Arjuna Joseph
Director · Appointed 31 March 2023
Indian
Born May 1970 (56)
Director · Appointed 31 March 2023
American
Born April 1962 (64)
Officer history (1 former)
25 June 2026
Appointed Dentons Secretaries Limited as Corporate Secretary
28 May 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2023
Appointed Costa, Arjuna Joseph as Director
31 March 2023
Appointed Ehrbeck, Tilman Dieter Thilo as Director
31 March 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 3 active

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

Jeffrey Robert Alvord
Individual · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born June 1958 (68)
Matthew James Deakin
Individual · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born October 1974 (52)
Pierre M. Omidyar
Individual · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born June 1967 (59)

Financials

Net Assets
£37,138
Cash
£42,301
Employees
1

Trend

Net Assets
£0 £20k £40k 2023 2024 £8,929 £37,138
Balance sheet detail
20242023
Cash£42,301
Creditors (< 1 year)£69,828£52,178
Net Current Assets£37,138£8,929
Net Assets£37,138£8,929
Shareholder Funds£37,138£8,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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