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Madeira Lets Limited

Madeira Lets Limited is an active company incorporated on 5 January 2006 with the registered office located in Motherwell, Lanarkshire. Madeira Lets Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC295073
Private limited company
Scottish Company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 6 Aug 2025 (2 months ago)
Previous address was Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
07905779799
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Scotland • Born in Nov 1966 • Account Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Actionus Development Limited
Alan Macfarlane Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£216.6K
Increased by £765 (0%)
Total Liabilities
-£274.06K
Increased by £2.79K (+1%)
Net Assets
-£57.46K
Decreased by £2.02K (+4%)
Debt Ratio (%)
127%
Increased by 0.84% (+1%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 23 Oct 2025
Mr Alan Macfarlane Mackie Details Changed
2 Months Ago on 6 Aug 2025
Mr Alan Macfarlane Mackie Details Changed
2 Months Ago on 6 Aug 2025
Mr Alan Mackie (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Secretary's details changed for Mr Alan Macfarlane Mackie on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Alan Macfarlane Mackie on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Alan Mackie as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Repayment History
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