Ltd Facts The UK company register, as filed

Register entry · No. 01768243

MADEIRA UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Nov 1983

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (8 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,293.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 1983 (42 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BARUGH WAY, MELMERBY, RIPON, ENGLAND, HG4 5NG

    As filed with Companies House.
  2. Nature of business

    • 13300 Finishing of textiles
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. MADEIRA UK HOLDINGS LIMITED current
    2. MADEIRA UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5,293 3
31 Dec 2024 not published not published — £4,966 3
31 Dec 2023 not published not published £0 £4,705 3
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £17,286 £2,730 3
31 Dec 2020 * not published not published £0 £1,611 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • U H R Schmidt · Director, named in the accounts to 31 Dec 2025
  • M T M Schmidt · Director, named in the accounts to 31 Dec 2025
  • A R Maylor · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Thomas Maximillian Schmidt Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1953 German · Germany
Mr Ulrich Herbert Rudolf Schmidt Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1953 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MADEIRA UK HOLDINGS LIMITED still trading?

The register shows MADEIRA UK HOLDINGS LIMITED as active.

What does MADEIRA UK HOLDINGS LIMITED do?

It files the industry code 13300 (Finishing of textiles).

When was MADEIRA UK HOLDINGS LIMITED set up?

It was incorporated on 8 November 1983.

When are MADEIRA UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MADEIRA UK HOLDINGS LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Similar companies

Same industry code (13300), active, set up around the same time. More in this industry →

  1. 01842826 BOSTON DYERS LIMITED Active Private Limited Company Inc. 22 Aug 1984 13300 · Finishing of textiles
  2. 01762966 KEENEDGE LIMITED Active Private Limited Company Inc. 20 Oct 1983 13300 · Finishing of textiles
  3. 01750084 CLARKSON TEXTILES LIMITED Active Private Limited Company Inc. 5 Sep 1983 13300 · Finishing of textiles
  4. 01705106 60 PLUS TEXTILES LIMITED Active Private Limited Company Inc. 9 Mar 1983 13300 · Finishing of textiles
  5. 01692602 ADDER SCREEN PRINT LIMITED Active Private Limited Company Inc. 19 Jan 1983 13300 · Finishing of textiles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House