MADRUGADA (4-NO. 13A) LIMITED

Active Private Limited Company Incorporated 22 May 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
No individual or entity with signficant control
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 22 May 1986 (40 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O MORVEN MACLEOD, 24 MANSIONHOUSE DRIVE, GLASGOW, SCOTLAND, G32 0HR
As filed with Companies House.
Nature of business
- 68100 Buying and selling of own real estate
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
16 Sep 2027

Last made up to
2 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. MADRUGADA (4-NO. 13A) LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Thomas McGuinness	Director	15 Aug 2016	—	July 1953	British · Scotland
Morven Macleod	Secretary	15 Aug 2016	—	—

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MADRUGADA (4-NO. 13A) LIMITED still trading?

The register shows MADRUGADA (4-NO. 13A) LIMITED as active.

What does MADRUGADA (4-NO. 13A) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was MADRUGADA (4-NO. 13A) LIMITED set up?

It was incorporated on 22 May 1986.

When are MADRUGADA (4-NO. 13A) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MADRUGADA (4-NO. 13A) LIMITED's next confirmation statement due?

By 16 September 2027.

Who runs MADRUGADA (4-NO. 13A) LIMITED?

MADRUGADA (4-NO. 13A) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

MADRUGADA (4-NO. 13A) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names