MADEIRA UK LLP
4 BARUGH WAY, MELMERBY, RIPON HG4 5NG- Active
- Limited Liability Partnership
- Company No. OC419443
- Last Updated: 01 Mar 2024
Company Profile
MADEIRA UK LLP was incorporated on Wednesday, October 11, 2017 as a Limited Liability Partnership with registered address in RIPON. MADEIRA UK LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 4 months and 12 days.
| Name | MADEIRA UK LLP |
|---|---|
| Company number | OC419443 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
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, October 11, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Ulrich Herbert Rudolf Schmidt Nationality: German |
Dates: Wednesday, October 11, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
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 | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADEIRA UK LLP | 11 Oct 2017 |
| MADEIRA GB LLP | 22 Dec 2017 |