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MADIA INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00708563
Incorporation Date
1961-11-15
Company Type
Private limited company (Ltd.)
Address
Dorking, United Kingdom
Website
N/A
Source: Companies House

MADIA INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00708563, and its current status with Companies House is active. The company was incorporated on 15 November 1961 and lists its registered address as Dorking, United Kingdom. 5 shareholders are on record for MADIA INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MADIA INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MS S. H. REBELLO, holding 1.5% — the largest recorded stake — followed by MONICA FOSTER at 1.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 68 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MS S. H. REBELLO 1.5% Companies House
MONICA FOSTER 1.5% Companies House
ROY MCILVEEN 1.5% Companies House

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Officers

5

Two of the 5 officer records shown for MADIA INVESTMENTS LIMITED are current appointments, filed with Companies House. Samuel Idowu (appointed 2018-11-23) and Adam Greenhalgh (appointed 2021-07-09) both serve as Director. The remaining 3 records shown (Annie Danaee, Paul Davison and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MADIA INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SI
Samuel Idowu ACTIVE

Appointed
2018-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adam Greenhalgh ACTIVE

Appointed
2021-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Annie Danaee RESIGNED

Appointed
2002-07-17
Resigned
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Davison RESIGNED

Appointed
2014-07-01
Resigned
2021-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Michelle Nudd RESIGNED

Appointed
2018-03-02
Resigned
2018-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MADIA INVESTMENTS LIMITED sits 1 level below its ultimate parent, GROVE AVENUE LIMITED. The full chain up to GROVE AVENUE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MADIA INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
GROVE AVENUE LIMITED

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Frequently Asked Questions

Who owns MADIA INVESTMENTS LIMITED?

Five shareholders are currently on record for MADIA INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MS S. H. REBELLO, holding 1.5% — the largest recorded stake — followed by MONICA FOSTER at 1.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MADIA INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MADIA INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MADIA INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for MADIA INVESTMENTS LIMITED. The register reports 68 in total; only the top 5 by holding are shown here.

What is MADIA INVESTMENTS LIMITED's company registration number?

MADIA INVESTMENTS LIMITED's registration number is 00708563, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MADIA INVESTMENTS LIMITED still an active company?

MADIA INVESTMENTS LIMITED's status on Companies House is listed as active.

When was MADIA INVESTMENTS LIMITED incorporated?

MADIA INVESTMENTS LIMITED was incorporated on 15 November 1961, according to Companies House.

What is MADIA INVESTMENTS LIMITED's registered address?

The registered address on file for MADIA INVESTMENTS LIMITED is Dorking, United Kingdom.

What legal structure is MADIA INVESTMENTS LIMITED registered as?

MADIA INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MADIA INVESTMENTS LIMITED?

Two of the 5 officer records shown for MADIA INVESTMENTS LIMITED are current appointments, filed with Companies House. Samuel Idowu (appointed 2018-11-23) and Adam Greenhalgh (appointed 2021-07-09) both serve as Director. The remaining 3 records shown (Annie Danaee, Paul Davison and 1 other) are former appointments that have since been resigned. Management authority at MADIA INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MADIA INVESTMENTS LIMITED have a parent company or subsidiaries?

MADIA INVESTMENTS LIMITED sits 1 level below its ultimate parent, GROVE AVENUE LIMITED.

Can Zavia monitor changes to MADIA INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MADIA INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MADIA INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MADIA INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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