Register entry · No. OC419443
MADEIRA UK LLP
Checks
1 warning 1 to look at 5 clear · 7 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 -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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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
Trading history
Incorporated 11 Oct 2017 (9 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
—
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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
- 1
- All time
- 1
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Names
- MADEIRA UK LLP current
- MADEIRA GB LLP earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,459,501 | — | 33 |
| 31 Dec 2024 | not published | not published | £1,809,914 | — | 32 |
| 31 Dec 2023 | not published | not published | £875,964 | — | 33 |
| 31 Dec 2022 | not published | not published | £977,908 | — | 29 |
| 31 Dec 2021 | not published | not published | £1,978,799 | — | 27 |
| 31 Dec 2020 * | not published | not published | £1,307,620 | — | 26 |
* 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):
- Madeira UK Holdings Limited · Member, named in the accounts to 31 Dec 2025
- Schmidt Beteiligungs Gmbh · Member, 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 | 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 | 11 Oct 2017 | — | April 1953 | German · Germany |
| Mr Ulrich Herbert Rudolf Schmidt | 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 | 11 Oct 2017 | — | 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 LLP still trading?
The register shows MADEIRA UK LLP as active.
When was MADEIRA UK LLP set up?
It was incorporated on 11 October 2017.
When are MADEIRA UK LLP'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 LLP's next confirmation statement due?
It was due on 24 October 2026 and is overdue.
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