MADRID TRADER SHIPPING LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Annual accounts overdue
Due 2025-12-31.
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Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MADRID TRADER SHIPPING LIMITED · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one