Ltd Facts The UK company register, as filed

Register entry · No. SC756885

MADRE BOXES LTD

Active - Proposal to Strike off Private Limited Company Incorporated 29 Jan 2023

Checks

2 warnings 9 clear · 3 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Strike-off notices

    The directors applied to close it (28 Jul 2026). It can be closed within two months unless this is stopped.

    Filing history (The Gazette notices) · See it · What this means
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 DUNBEATH CIRCLE, 37 DUNBEATH CIRCLE, BISHOPTON, RENFREWSHIRE, SCOTLAND, PA7 5SB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADRE BOXES LTD 29 Jan 2023 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £0 0
31 Jan 2024 * not published not published — £142 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Blessing Adeyemi · Director, named in the accounts to 31 Jan 2025

Owners and controllers

None on file.

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

Ask about this company

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Questions

Is MADRE BOXES LTD still trading?

The register shows MADRE BOXES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MADRE BOXES LTD do?

It files the industry code 99999 (Dormant Company).

When was MADRE BOXES LTD set up?

It was incorporated on 29 January 2023.

When are MADRE BOXES LTD's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is MADRE BOXES LTD's next confirmation statement due?

By 10 February 2027.

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The file

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

DateFormDescriptionPagesDocument
13 Oct 2026 GAZ2(A) Dissolved 1 PDF ↓
28 Jul 2026 GAZ1(A) Strike-off notice (voluntary) 1 PDF ↓
20 Jul 2026 DS01 Applied to be struck off 1 PDF ↓
7 Feb 2026 CS01 Confirmation statement, with changes, made up to 27 Jan 2026 3 PDF ↓
25 Oct 2025 AA Accounts (micro entity), made up to 31 Jan 2025 3 PDF ↓
9 Feb 2025 CS01 Confirmation statement, no changes, made up to 27 Jan 2025 3 PDF ↓
22 Oct 2024 AA Accounts (micro entity), made up to 31 Jan 2024 3 PDF ↓
18 Oct 2024 AD01 Registered office changed 1 PDF ↓
27 Jan 2024 CS01 Confirmation statement, with changes, made up to 27 Jan 2024 3 PDF ↓
29 Jan 2023 NEWINC Incorporated 13 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House