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Company Information for

MADAI LIMITED

27 PELHAM ROAD, BECKENHAM, BR3 4SQ,
Company Registration Number
07129658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madai Ltd
MADAI LIMITED was founded on 2010-01-19 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Madai Limited 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
MADAI LIMITED
 
Legal Registered Office
27 PELHAM ROAD
BECKENHAM
BR3 4SQ
Other companies in WC1R
 
Filing Information
Company Number 07129658
Company ID Number 07129658
Date formed 2010-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100976432  
Last Datalog update: 2024-06-05 05:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADAI LIMITED
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Companies with same name MADAI LIMITED
The following companies were found which have the same name as MADAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADAI BERDUO LLC Georgia Unknown
MADAI BERDUO LLC Georgia Unknown
Madai Cleaning Service LLC Indiana Unknown
Madai Cleaning Services LLC 8000 Uptown Ave. APT. K2076 Broomfield CO 80021 Good Standing Company formed on the 2024-06-03
MADAI ENTERPRISES LLC Georgia Unknown
MADAI GLOBAL CORPORATION 9460 EASTER RD MIAMI FL 33157 Inactive Company formed on the 2014-02-24
MADAI MARINE LIMITED BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Active Company formed on the 2015-11-16
MADAI MOTORS LLC 1014 airport rd unit 113 DESTIN FL 32541 Active Company formed on the 2019-02-21
Madai Perez G LLC Indiana Unknown
MADAI PROFESSIONAL SERVICES, CORP 1800 SW 1ST ST STE. 202 MIAMI FL 33135 Active Company formed on the 2020-10-26
MADAI SPA CORP. 4010 W SOUTH AVENUE TAMPA FL 33614 Inactive Company formed on the 2016-03-10
MADAI TRUCKING, LLC 632 HATCHWOOD DRIVE HAINES CITY FL 33844 Inactive Company formed on the 2018-12-26
MADAI US INC Delaware Unknown
MADAI, INC. 361 MINOLA DRIVE MIAMI SPRINGS FL 33166 Inactive Company formed on the 2010-01-20
MADAIA LIMITED 172 BALLYGALL ROAD EAST DUBLIN 11 GLASNEVIN, DUBLIN, D11WPA6, IRELAND D11WPA6 Active Company formed on the 2015-05-25
MADAIAH REVANA, M.D., P.A. 9950 MEMORIAL BLVD STE 201 HUMBLE TX 77338 Active Company formed on the 1979-01-29
MADAIDH ALLAIDH INVESTMENTS PTY. LTD. Active Company formed on the 2014-10-07
MADAIDH ALLAIDH INVESTMENTS PTY. LTD. QLD 4573 Active Company formed on the 2014-10-07
MADAIEN CORPORATION California Unknown
MADAIKA HOLDINGS PTY LTD Active Company formed on the 2009-06-17

Company Officers of MADAI LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CARIGNANI
 Director 2010-01-19
TIMOTHY ALEXANDER MIDDLETON
 Director 2011-10-01
SONDRA SOTTILE
 Director 2015-02-04
BRYAN RICHARD STRANGMAN TAYLOR
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER RAY
 Company Secretary 2010-01-19 2015-11-01
GAETANO SOTTILE
 Director 2011-10-01 2015-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA CARIGNANI ANDFRIENDS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active - Proposal to Strike off

More director information

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
2024-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23Compulsory strike-off action has been discontinued
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-06-29CESSATION OF ANDFRIENDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29Notification of Madai Inc as a person with significant control on 2023-04-20
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;EUR 160.2075
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-09PSC02Notification of Andfriends Limited as a person with significant control on 2016-04-06
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;EUR 160.2075
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20DISS40Compulsory strike-off action has been discontinued
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD STRANGMAN TAYLOR / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SONDRA SOTTILE / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER MIDDLETON / 15/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARIGNANI / 15/12/2017
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;EUR 160.2075
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;EUR 160.2075
2016-02-24AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-24TM02Termination of appointment of Jennifer Ray on 2015-11-01
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20RP04SECOND FILING WITH MUD 19/01/15 FOR FORM AR01
2015-03-20RP04SECOND FILING WITH MUD 19/01/15 FOR FORM AR01
2015-03-20ANNOTATIONClarification
2015-02-06CH01Director's details changed for Sondra Sottile on 2015-02-04
2015-02-06LATEST SOC20/03/15 STATEMENT OF CAPITAL;EUR 160.2075
2015-02-06AR0119/01/15 FULL LIST
2015-02-06AP01DIRECTOR APPOINTED SONDRA SOTTILE
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO SOTTILE
2015-02-06AR0119/01/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04SH0131/07/14 STATEMENT OF CAPITAL EUR 156.26743
2014-02-17AR0119/01/14 FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD STRANGMAN TAYLOR / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO SOTTILE / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER MIDDLETON / 30/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARIGNANI / 30/09/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24SH0118/03/13 STATEMENT OF CAPITAL EUR 143.04
2013-02-19AR0119/01/13 FULL LIST
2012-10-18RES13THAT ALL SHARE ALLOTMENTS MADE IN THE COMPANY PRIOR TO THE DATE OF THIS RESOLUTION BE AND ARE HEREBY RATIFIED AND APPROVED 09/10/2012
2012-10-18RES01ADOPT ARTICLES 09/10/2012
2012-10-18SH0109/10/12 STATEMENT OF CAPITAL EUR 139.75
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0119/01/12 FULL LIST
2012-02-13SH0131/12/11 STATEMENT OF CAPITAL EUR 100.00000
2011-10-05AP01DIRECTOR APPOINTED BRYAN RICHARD STRANGMAN TAYLOR
2011-10-05AP01DIRECTOR APPOINTED GAETANO SOTTILE
2011-10-05AP01DIRECTOR APPOINTED TIMOTHY ALEXANDER MIDDLETON
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-01AR0119/01/11 FULL LIST
2011-01-31SH0130/11/10 STATEMENT OF CAPITAL EUR 13605442
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER RAY / 11/10/2010
2010-03-01SH0129/01/10 STATEMENT OF CAPITAL EUR 86.00000
2010-02-22RES13SUBDIVIDE SHARES 26/01/2010
2010-02-08SH02SUB-DIVISION 26/01/10
2010-02-08SH0126/01/10 STATEMENT OF CAPITAL EUR 86.00
2010-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MADAI LIMITED 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 MADAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADAI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2021-12-31

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 MADAI LIMITED

Intangible Assets
Patents
We have not found any records of MADAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADAI LIMITED
Trademarks
We have not found any records of MADAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADAI LIMITED. 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 (62090 - Other information technology service activities) as MADAI LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MADAI LIMITED 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 MADAI LIMITED 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 MADAI LIMITED 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.
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