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Company Information for

MADARA NETWORK LTD

39TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
11553664
Private Limited Company
Active

Company Overview

About Madara Network Ltd
MADARA NETWORK LTD was founded on 2018-09-05 and has its registered office in London. The organisation's status is listed as "Active". Madara Network Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADARA NETWORK LTD
 
Legal Registered Office
39TH FLOOR
ONE CANADA SQUARE, CANARY WHARF
LONDON
E14 5AB
 
Previous Names
MI MARKETS UK LTD06/12/2019
Filing Information
Company Number 11553664
Company ID Number 11553664
Date formed 2018-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 03/10/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340901725  
Last Datalog update: 2025-07-05 11:53:11
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-03FIRST GAZETTE notice for compulsory strike-off
2025-04-11Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-04-11Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-03-24CONFIRMATION STATEMENT MADE ON 08/03/25, WITH UPDATES
2024-03-1406/12/23 STATEMENT OF CAPITAL GBP 802860
2024-03-14CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-03-1411/03/24 STATEMENT OF CAPITAL GBP 807000
2024-02-02Director's details changed for Mr Krasimir Svilenov Kirov on 2024-01-30
2023-10-23DIRECTOR APPOINTED MR KRASIMIR SVILENOV KIROV
2023-10-23APPOINTMENT TERMINATED, DIRECTOR SIMON KWAO SOTOMEY
2023-10-2031/03/23 STATEMENT OF CAPITAL GBP 781000
2023-10-2015/06/23 STATEMENT OF CAPITAL GBP 784610
2023-10-2014/09/23 STATEMENT OF CAPITAL GBP 793410
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-2203/10/22 STATEMENT OF CAPITAL GBP 772000
2023-03-2203/10/22 STATEMENT OF CAPITAL GBP 772000
2023-03-2203/11/22 STATEMENT OF CAPITAL GBP 774500
2023-03-2203/11/22 STATEMENT OF CAPITAL GBP 774500
2023-03-2208/03/23 STATEMENT OF CAPITAL GBP 780900
2023-03-2208/03/23 STATEMENT OF CAPITAL GBP 780900
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-24SH0112/01/22 STATEMENT OF CAPITAL GBP 764000
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-05PSC05Change of details for Madara Invest Ltd as a person with significant control on 2021-11-11
2021-12-05CH01Director's details changed for Mr Simon Kwao Sotomey on 2021-11-11
2021-09-21SH0111/08/21 STATEMENT OF CAPITAL GBP 757000
2021-06-15AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-05-12SH0131/03/21 STATEMENT OF CAPITAL GBP 743000
2021-03-29SH0113/01/21 STATEMENT OF CAPITAL GBP 719000
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-10-14PSC07CESSATION OF KRASIMIR SVILENOV KIROV AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ASEN NIKOLAEV NENCHEV
2020-10-05AP01DIRECTOR APPOINTED MR SIMON KWAO SOTOMEY
2020-05-22SH0107/05/20 STATEMENT OF CAPITAL GBP 710000
2020-05-15SH0106/05/20 STATEMENT OF CAPITAL GBP 595000
2020-04-27SH0121/04/20 STATEMENT OF CAPITAL GBP 430000
2020-04-06SH0102/04/20 STATEMENT OF CAPITAL GBP 230000
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-06RES15CHANGE OF COMPANY NAME 06/12/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 25 Park Lane 1st Floor London W1K 1RA United Kingdom
2018-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets


Licences & Regulatory approval
We could not find any licences issued to MADARA NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADARA NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADARA NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADARA NETWORK LTD

Intangible Assets
Patents
We have not found any records of MADARA NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADARA NETWORK LTD
Trademarks
We have not found any records of MADARA NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADARA NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MADARA NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MADARA NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADARA NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADARA NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AB