| Company Name | Madra Food Limited |
|---|---|
| Director | Markus Draxler |
| Company Status | Active |
| Company Number | SC399933 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Markus Draxler |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Austria |
| Correspondence Address | The Green House Beechwood Park North Inverness IV2 3BL Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Markus Draxler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 29 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 8 June 2017 | Director's details changed for Mr Markus Draxler on 2 May 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from 7 Ardross Street Inverness IV3 5PL to The Green House Beechwood Park North Inverness IV2 3BL on 8 June 2017 (1 page) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 May 2016 | Director's details changed for Mr Markus Draxler on 2 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 17 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 20 May 2011 | Incorporation (22 pages) |