UK Companies House feature
MADRID TRADER SHIPPING LIMITED
Profile
- Company number
- 14588601
- Status
- Active
- Incorporation
- 2023-01-12
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's vessel was disposed of in 2023 and the directors intend to liquidate the Company. The directors do not consider the Company to be a going concern and accordingly these financial statements have been prepared on a basis other than going concern. Lomar Corporation Limited has undertaken to provide financial support to enable the Company to meet its obligations as they fall due until the Company is liquidated.”
Subsidiaries
- Madrid Trader Maritime Limited
Significant events
- “There have been no significant events subsequent to the reporting date which are outside the Company's normal trading activities, other than those included in Note 20.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGIOU, George Nicholas, Mr. | Director | 2023-01-12 | Jan 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIDENREICH, Eric Nicolai | Director | 2023-02-06 | 2024-11-05 |
| PSACHOS, Dionysios | Director | 2023-01-12 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lomar Twilight Limited | Corporate entity | Shares 75–100% | 2024-11-07 | Active |
| Mr Michail Logothetis | Individual | Shares 75–100% | 2023-01-12 | Ceased 2024-11-07 |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | AA01 | accounts | change account reference date company previous shortened |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | MA | incorporation | memorandum articles |
| 2023-02-28 | RESOLUTIONS | resolution | resolution |
| 2023-02-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | SH01 | capital | capital allotment shares |
| 2023-01-12 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory