OpenRegistry
Companies House/Gillingham/Company profile

MADRID INVESTMENTS LTD

Active
12448311·incorporated 2020-02-07

MADRID INVESTMENTS LTD is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number 12448311; OpenRegistry canonical ID GB-12448311-madrid-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,024 active UK entities in that code and one of 5,994 active companies registered in Gillingham (postcode ME8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
2 SEYMOUR ROAD, RAINHAM, GILLINGHAM, ME8 8PY, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

MADRID INVESTMENTS LTD has 1 person with significant control on file:

  • Mrs Maria Jose Garcia Casado born 1980 resident in England, Spanish national. Notified 2020-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Garcia Agudo born 1973 resident in England, Spanish national. Notified 2020-02-07. Ceased 2025-11-12.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Gillingham: