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Companies House/London/Company profile

MADARA NETWORK LTD

Active
11553664·incorporated 2018-09-05

MADARA NETWORK LTD is an active UK private limited company, incorporated on 5 September 2018 at Companies House (number 11553664; OpenRegistry canonical ID GB-11553664-madara-network-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-05
Registered Address
39TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, ENGLAND
SIC
62012 — Business and domestic software development
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 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

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

  • Madara Invest Ltd (England And Wales reg. 11260272). Notified 2018-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more 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 2018-09-05. Ceased 2020-10-12.
    • Has significant influence or control
  • Mr Asen Nikolaev Nenchev born 1983 resident in England, British national. Notified 2018-09-05. Ceased 2020-10-12.
    • Has significant influence or control

Previous names

MADARA NETWORK LTD has previously traded as:

  • MI MARKETS UK LTD (until 2019-12-06)

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