MADEIRA UK HOLDINGS LIMITED
4 BARUGH WAY, MELMERBY, RIPON HG4 5NG- Active
- Private Limited Company
- Company No. 01768243
- Last Updated: 01 Mar 2024
Company Profile
MADEIRA UK HOLDINGS LIMITED was incorporated on Tuesday, November 8, 1983 as a Private Limited Company with registered address in RIPON. MADEIRA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Finishing of textiles. This Private Limited Company has been operating for 41 years 3 months and 15 days.
| Name | MADEIRA UK HOLDINGS LIMITED |
|---|---|
| Company number | 01768243 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BARUGH WAY MELMERBY RIPON HG4 5NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Thomas Maximillian Schmidt Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ulrich Herbert Rudolf Schmidt Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MADEIRA UK HOLDINGS LIMITED | 08 Nov 1983 |
| MADEIRA UK LIMITED | 22 Dec 2017 |