Menna Overview
Here’s a quick overview of MADRIVE COMPUTING LIMITED 👀 — a Sunderland based business that started in 1998.
MADRIVE COMPUTING LIMITED
- Company statusactive
- Company No03619572
- Age27 years 11 months Incorporated 21 August 1998
- Officers2
Address
181 Hylton Road, Sunderland, SR4 7YE, England
MADRIVE COMPUTING LIMITED is an active company incorporated on 21 August 1998 and based in Sunderland, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 71111 Architectural activities, 71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 May 2018
Confirmation Statement With Updates
8 Years Ago on 24 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 02 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 05 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Oct 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBELEZ, Maralina Rosa Maria | director | Aug 1962 | 27 Oct 1998 |
| AMBELEZ, Marco Philip | director | Aug 1961 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Maralina Rosa Maria Ambelez | Aug 1962 | 06 Apr 2016 |
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AMBELEZ, Maralina Rosa Maria are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MADRIVE COMPUTING LIMITED 👀 — a Sunderland based business that started in 1998.