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Madeira UK Holdings Limited

Madeira UK Holdings Limited is an active company incorporated on 8 November 1983 with the registered office located in . Madeira UK Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01768243
Private limited company
Age
42 years
Incorporated 8 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Barugh Way
Melmerby
Ripon
HG4 5NG
England
Address changed on 6 Mar 2023 (2 years 9 months ago)
Previous address was 12 Hallikeld Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5GZ
Telephone
01765640003
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Apr 1953
Director • Managing Director • British • Lives in England • Born in May 1977
Director • German • Lives in Germany • Born in Apr 1953
Mr Ulrich Herbert Rudolf Schmidt
PSC • German • Lives in Germany • Born in Apr 1953
Mr Michael Thomas Maximillian Schmidt
PSC • German • Lives in Germany • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Fashion Sales Limited
Andrew Richard Maylor is a mutual person.
Active
Madeira UK LLP
Andrew Richard Maylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.12K
Increased by £229 (+5%)
Total Liabilities
-£158
Decreased by £32 (-17%)
Net Assets
£4.97K
Increased by £261 (+6%)
Debt Ratio (%)
3%
Decreased by 0.8% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Ulrich Herbert Rodulf Schmidt Details Changed
5 Months Ago on 18 Jun 2025
Karen Anne Burrows Resigned
7 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mr Andrew Richard Maylor Appointed
2 Years 7 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Ulrich Herbert Rodulf Schmidt on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Karen Anne Burrows as a director on 8 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Andrew Richard Maylor as a director on 28 April 2023
Submitted on 28 Apr 2023
Registered office address changed from 12 Hallikeld Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5GZ to 4 Barugh Way Melmerby Ripon HG4 5NG on 6 March 2023
Submitted on 6 Mar 2023
Repayment History
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