MADA TRADERS LTD - THORNTON HEATH


Company Profile Company Filings

Overview

MADA TRADERS LTD is a Private Limited Company from THORNTON HEATH ENGLAND and has the status: Dissolved - no longer trading.
MADA TRADERS LTD was incorporated 3 years ago on 29/12/2020 and has the registered number: 13102589. The accounts status is MICRO ENTITY.

MADA TRADERS LTD - THORNTON HEATH

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

41 LUCERNE ROAD
THORNTON HEATH
CR7 7BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUMITRU TOPAI Aug 1984 Romanian Director 2022-04-10 CURRENT
MR ALEXANDRU MADALIN MATEI Feb 1996 Romanian Director 2020-12-29 UNTIL 2020-12-29 RESIGNED
MR ALEXANDRU MADALIN MATEI Feb 1996 Romanian Director 2020-12-29 UNTIL 2022-04-10 RESIGNED
MR BOGDAN CONSTANTIN CAPTA Jul 1999 Romanian Director 2020-12-29 UNTIL 2020-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dumitru Topai 2022-04-10 8/1984 Thornton Heath   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Alexandru Madalin Matei 2020-12-29 - 2022-04-10 2/1996 Thornton Heath   Ownership of shares 75 to 100 percent as trust
Mr Alexandru Madalin Matei 2020-12-29 - 2020-12-29 2/1996 Thornton Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HOME MOVE PROPERTY SERVICES LTD MITCHAM ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOPA IT LTD THORNTON HEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MADA TRADERS LTD 2022-10-18 31-12-2021 £5,917 equity

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MANU SP LTD THORNTON HEATH ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
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