Ltd Facts The UK company register, as filed

Register entry · No. SC295073

MADEIRA LETS LIMITED

Active Private Limited Company Incorporated 5 Jan 2006

Checks

2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £64,902: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Charges

    2 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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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jan 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, UNITED KINGDOM, ML1 3AT

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MADEIRA LETS LIMITED 10 Oct 2013 – now
    2. ACTIONUS LIMITED 5 Jan 2006 – 10 Oct 2013

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-64,902 0
31 Jan 2025 not published not published — £-57,463 0
31 Jan 2024 * not published not published — £-55,440 1

* 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):

  • Alan McFarlane Mackie · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Mackie Significant influence or control 6 Apr 2016 — November 1966 British · Scotland

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 LETS LIMITED still trading?

The register shows MADEIRA LETS LIMITED as active.

What does MADEIRA LETS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MADEIRA LETS LIMITED set up?

It was incorporated on 5 January 2006.

When are MADEIRA LETS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is MADEIRA LETS LIMITED's next confirmation statement due?

By 19 January 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 06042323 BANKLAND (LAKESIDE) LIMITED Active Private Limited Company Inc. 5 Jan 2007 68209 · Other letting and operating of own or leased real estate
  2. 06042316 BANKLAND (THE ORCHARD) LIMITED Active Private Limited Company Inc. 5 Jan 2007 68209 · Other letting and operating of own or leased real estate
  3. 06042445 C.D. INVESTMENTS STAVERTON LIMITED Active Private Limited Company Inc. 5 Jan 2007 68209 · Other letting and operating of own or leased real estate
  4. 06042706 HOLMOAKS PROPERTIES LIMITED Active Private Limited Company Inc. 5 Jan 2007 68209 · Other letting and operating of own or leased real estate
  5. 06042998 HOOK VILLAGE HALLS CHARITABLE ASSOCIATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 5 Jan 2007 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Oct 2026 AA Accounts (micro entity), made up to 31 Jan 2026 5 PDF ↓
24 Feb 2026 CS01 Confirmation statement, no changes, made up to 5 Jan 2026 3 PDF ↓
23 Oct 2025 AA Accounts (micro entity), made up to 31 Jan 2025 5 PDF ↓
7 Aug 2025 CH03 Change person secretary company with change date: Mr Alan Macfarlane Mackie 1 PDF ↓
7 Aug 2025 CH01 Director's details changed: Mr Alan Macfarlane Mackie 2 PDF ↓
6 Aug 2025 PSC04 Change to a person with significant control 2 PDF ↓
6 Aug 2025 AD01 Registered office changed 1 PDF ↓
3 Feb 2025 CS01 Confirmation statement, no changes, made up to 5 Jan 2025 3 PDF ↓
3 Oct 2024 AA Accounts (micro entity), made up to 31 Jan 2024 5 PDF ↓
16 Jan 2024 CS01 Confirmation statement, with changes, made up to 5 Jan 2024 4 PDF ↓
24 Oct 2023 AA Accounts (micro entity), made up to 31 Jan 2023 5 PDF ↓
31 Jan 2023 AA Accounts (micro entity), made up to 31 Jan 2022 5 PDF ↓
17 Jan 2023 CS01 Confirmation statement, with changes, made up to 5 Jan 2023 4 PDF ↓
31 Jan 2022 AA Accounts (micro entity), made up to 31 Jan 2021 5 PDF ↓
13 Jan 2022 CS01 Confirmation statement, with changes, made up to 5 Jan 2022 4 PDF ↓
15 Mar 2021 AA Accounts (micro entity), made up to 31 Jan 2020 7 PDF ↓
28 Jan 2021 CS01 Confirmation statement, with changes, made up to 5 Jan 2021 5 PDF ↓
13 Jan 2020 CS01 Confirmation statement, with changes, made up to 5 Jan 2020 5 PDF ↓
8 Jan 2020 PSC04 Change to a person with significant control 2 PDF ↓
8 Jan 2020 PSC04 Change to a person with significant control 2 PDF ↓
8 Jan 2020 CH01 Director's details changed: Mr Alan Macfarlane Mackie 2 PDF ↓
8 Jan 2020 AD01 Registered office changed 1 PDF ↓
24 Sep 2019 AA Accounts (micro entity), made up to 31 Jan 2019 7 PDF ↓
21 Jan 2019 CS01 Confirmation statement, with changes, made up to 5 Jan 2019 5 PDF ↓
16 Oct 2018 AA Accounts (unaudited abridged), made up to 31 Jan 2018 9 PDF ↓
17 Jan 2018 CS01 Confirmation statement, no changes, made up to 5 Jan 2018 3 PDF ↓
18 Oct 2017 AA Accounts (unaudited abridged), made up to 31 Jan 2017 9 PDF ↓
16 Jan 2017 CS01 Confirmation statement, with changes, made up to 5 Jan 2017 5 PDF ↓
21 Oct 2016 AA Accounts (total exemption small), made up to 31 Jan 2016 4 PDF ↓
9 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Jan 2016 3 PDF ↓
9 Jan 2016 TM01 Director left: Amanda Jane Mackie 1 PDF ↓
30 Oct 2015 AA Accounts (total exemption small), made up to 31 Jan 2015 4 PDF ↓
29 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Jan 2015 4 PDF ↓
29 Oct 2014 AA Accounts (total exemption small), made up to 31 Jan 2014 4 PDF ↓
6 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Jan 2014 4 PDF ↓
31 Oct 2013 AA Accounts (total exemption small), made up to 31 Jan 2013 4 PDF ↓
10 Oct 2013 CERTNM Company name changed actionus LIMITED\certificate issued on 10/10/13 3 PDF ↓
10 Oct 2013 RESOLUTIONS Resolutions 1 PDF ↓
18 Feb 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Jan 2013 4 PDF ↓
31 Oct 2012 AD01 Registered office changed 1 PDF ↓
30 Oct 2012 AA Accounts (total exemption small), made up to 31 Jan 2012 4 PDF ↓
15 Feb 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Jan 2012 4 PDF ↓
15 Feb 2012 CH01 Director's details changed: Amanda Jane Mackie 2 PDF ↓
4 Nov 2011 AA Accounts (total exemption small), made up to 31 Jan 2011 6 PDF ↓
8 Mar 2011 AD01 Registered office changed 2 PDF ↓
28 Feb 2011 AR01 Annual return company with made up date, made up to 5 Jan 2011 17 PDF ↓
1 Nov 2010 AA Accounts (total exemption small), made up to 31 Jan 2010 6 PDF ↓
29 Jan 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Jan 2010 14 PDF ↓
29 Jan 2010 CH03 Change person secretary company with change date: Alan Macfarlane Mackie 3 PDF ↓
29 Jan 2010 CH01 Director's details changed: Amanda Jane Mackie 3 PDF ↓

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