Register entry · No. 01768243
MADEIRA UK HOLDINGS LIMITED
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (8 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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
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Registered office
4 BARUGH WAY, MELMERBY, RIPON, ENGLAND, HG4 5NG
As filed with Companies House. -
Nature of business
- 13300 Finishing of textiles
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 24 Oct 2026 · OVERDUE
- Last made up to
- 10 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- MADEIRA UK HOLDINGS LIMITED current
- MADEIRA UK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House