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Madeira UK LLP

Madeira UK LLP is an active company incorporated on 11 October 2017 with the registered office located in . Madeira UK LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC419443
Limited liability partnership
Age
8 years
Incorporated 11 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
No changes occurred since incorporation
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 United Kingdom
Telephone
01765641700
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in May 1977
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
Madeira UK Holdings Limited
Andrew Richard Maylor is a mutual person.
Active
Fashion Sales Limited
Andrew Richard Maylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £933.95K (+107%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£7.8M
Increased by £877.43K (+13%)
Total Liabilities
-£1.61M
Increased by £614.62K (+61%)
Net Assets
£6.18M
Increased by £262.81K (+4%)
Debt Ratio (%)
21%
Increased by 6.26% (+43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Andrew Richard Maylor Appointed
3 Months Ago on 18 Aug 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 7 Months Ago on 2 May 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 12 Sep 2022
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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 29 Sep 2025
Appointment of Mr Andrew Richard Maylor as a member on 18 August 2025
Submitted on 18 Aug 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 2 May 2023
Registered office address changed from 12 Hallikeld Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5GZ United Kingdom to 4 Barugh Way Melmerby Ripon HG4 5NG on 6 March 2023
Submitted on 6 Mar 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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