Madecode Limited
03960734 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · MICRO ENTITY
- Next accounts due
- 2027-05-31 in 347 days
- Confirmation statement
- last made up 2026-01-10 · next due 2027-01-24
Registered office
Leon Charles Suite 307 Boundary HouseBoston Road
London
W7 2qe
Peer comparison
Compared against 3,494 UK companies in SIC 56103 (Take-away food shops and mobile food stands) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£78,244
↓2.3%
|
£80,126
↑44.4%
|
£55,477
↓10.7%
|
£62,090
↓18.1%
|
£75,850
|
| Cash | — |
— |
— |
£44,835
↓19.6%
|
£55,755
|
| Debtors | — |
— |
— |
£16,255
↓14.9%
|
£19,095
|
| Net current assets |
£65,333
↑49.7%
|
£43,652
↑1145.4%
|
£3,505
|
£-21,355
↓213.2%
|
£-6,818
|
| Net assets |
£63,344
↑51.9%
|
£41,708
↑2500.2%
|
£1,604
|
£-21,355
↓213.2%
|
£-6,818
|
| Equity |
£63,344
↑51.9%
|
£41,708
↑2500.2%
|
£1,604
|
£-21,355
↓213.2%
|
£-6,818
|
| Other | |||||
| Average employees |
7
|
-8
→0.0%
|
-8
|
7
↑16.7%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Da Silva, Jose Marques Vieira · Director appointed 2000-12-12
- Sousa, Antonio Fernando Peixoto · Director appointed 2000-12-12 resigned 2023-01-10
- Amaral, Antonio Jose · Director appointed 2000-04-12 resigned 2012-03-30
- Passera, Sergio · Director appointed 2000-04-12 resigned 2000-12-12
- Sova, Antonio Fernando · Secretary appointed 2000-04-12 resigned 2000-12-12
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-04-12
- Instant Companies Limited · Corporate Nominee Director appointed 2000-03-30 resigned 2000-04-12
People with significant control (2)
-
Mr Antonio Fernando Peixoto Sousa Ceased 2023-01-09Individual Psc · Portuguese · resident in England · born 11/1964 · notified 2016-07-01Ownership of shares 25 to 50 percent
-
Mr Jose Marques Vieira Da Silva ActiveIndividual Psc · Portuguese · resident in England · born 3/1961 · notified 2016-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-15 Micro-entity accounts AA Accounts
- 2025-04-09 Micro-entity accounts AA Accounts
- 2025-01-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-29 Micro-entity accounts AA Accounts
- 2024-01-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-28 Change registered office address company with date old address new address AD01 Address
- 2023-03-29 Termination director company with name termination date TM01 Officers
- 2023-01-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-10 Change to a person with significant control PSC04 PSC
- 2023-01-10 Cessation of a person with significant control PSC07 PSC
- 2022-11-22 Total-exemption-full accounts AA Accounts
- 2022-04-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-02-25 Total-exemption-full accounts AA Accounts
- 2021-04-06 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register