ML

MADIA LTD

Active

Company number 17306388

London, England · Incorporated 29 June 2026

Suite Ra01 195-197 Wood Street, London, E17 3NU, England

Last updated on 14 September 2026

Other software publishing · SIC 58290

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

MADIA LTD is an active private limited company incorporated on 29 June 2026 under company number 17306388. It is registered at Suite RA01, 195-197 Wood Street, London E17 3NU.

The company’s principal activity is classified under SIC code 58290. It has no charges, no insolvency history, and its registered office address is not in dispute.

Two directors are currently appointed: Andrew William Mackie Cummins (British, born September 1997), appointed on incorporation, and Dr Guanyu Yang (Chinese, born December 1995), appointed on 30 June 2026. Mr Cummins is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has filed its initial incorporation documents, a registered office change on 17 July 2026, and the appointment of the second director. First accounts are due by 29 March 2028, and the first confirmation statement is due by 12 July 2027.

Compliance

Annual accounts Up to date

Last filed

—

Next due

29 March 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

12 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026

ANDREW CUMMINS (100.0%)

Total shares

1

Nominal value

£1.000

AI confidence

(100%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1	GBP	£1.000
Total	1

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ANDREW CUMMINS	ORDINARY	1	100.00%	1	100.00%
Total		1	100%	1	100%

Officers

No officers on record.

Persons with significant control

PS

Andrew William Mackie Cummins

Born September 1997

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

29 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address

Address

17 July 2026 View

Appoint Person Director Company With Name Date

Officers

13 July 2026 View

Incorporation Company

Incorporation

29 June 2026 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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