MADEIRA INVESTMENTS LIMITED
15 CRANBOURNE ROAD, LONDON N10 2BT- Active
- Private Limited Company
- Company No. 13780342
- Last Updated: 01 Mar 2024
Company Profile
MADEIRA INVESTMENTS LIMITED was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in LONDON. MADEIRA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 13 days.
| Name | MADEIRA INVESTMENTS LIMITED |
|---|---|
| Company number | 13780342 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CRANBOURNE ROAD LONDON N10 2BT |
|---|---|
| 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 Robert Slater Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADEIRA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADEIRA INVESTMENTS LIMITED | 03 Dec 2021 |
| BLUE STAR MADEIRA LIMITED | 04 Aug 2022 |