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Companies House/London/Company profile

MADARA INVEST LTD

Active
11260272·incorporated 2018-03-16

MADARA INVEST LTD is an active UK private limited company, incorporated on 16 March 2018 at Companies House (number 11260272; OpenRegistry canonical ID GB-11260272-madara-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-16
Registered Address
39TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

MADARA INVEST LTD has 1 person with significant control on file:

  • Mi Partners Ltd (England reg. 12821165). Notified 2020-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Krasimir Svilenov Kirov born 1986 resident in England, Bulgarian national. Notified 2018-03-16. Ceased 2020-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Asen Nikolaev Nenchev born 1983 resident in England, British national. Notified 2018-03-16. Ceased 2018-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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