Ltd Facts The UK company register, as filed

Register entry · No. 09704535

MADEIRA LONDON RETAIL LTD

Active Private Limited Company Incorporated 27 Jul 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £230,014.

    Accounts to 28 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1-2, LINFORD STREET, LONDON, SW8 4UN

    As filed with Companies House.

  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  3. Accounts

    Next due
    28 Mar 2027
    Last made up to
    28 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MADEIRA LONDON RETAIL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Jun 2025 not published not published £61,308 £230,014 55
29 Jun 2024 not published not published £83,655 £221,160 70
29 Jun 2023 not published not published £128,595 £183,790 65
29 Jun 2022 not published not published £395,896 £130,945 65
29 Jun 2021 not published not published £755,657 £63,056 65
30 Jun 2020 (11 months) not published not published £116,568 £67,622 67

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Joao De Jesus Marques Luis Director Director 27 Jul 2015 — July 1963 Portuguese · United Kingdom
Antonio De Jesus Marques Luis Secretary 27 Jul 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joao De Jesus Marques Luis Ownership of shares 50 to 75 percent 13 Jan 2017 — July 1963 Portuguese · England

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

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Questions

Is MADEIRA LONDON RETAIL LTD still trading?

The register shows MADEIRA LONDON RETAIL LTD as active.

What does MADEIRA LONDON RETAIL LTD do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was MADEIRA LONDON RETAIL LTD set up?

It was incorporated on 27 July 2015.

When are MADEIRA LONDON RETAIL LTD's accounts due?

Next accounts are due by 28 March 2027. The last accounts were made up to 28 June 2025.

When is MADEIRA LONDON RETAIL LTD's next confirmation statement due?

By 16 August 2027.

Who runs MADEIRA LONDON RETAIL LTD?

MADEIRA LONDON RETAIL LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 09932734 ABHINAY EXPRESS LTD Active Private Limited Company Inc. 30 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 09931695 NOSH LONDON LTD. Active Private Limited Company Inc. 30 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 09929587 PRABEEN LIMITED Active Private Limited Company Inc. 24 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. 09929326 U&S TRADING LTD Active Private Limited Company Inc. 24 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 09928032 ARAZ TRADE LTD Active Private Limited Company Inc. 23 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House