MADEIRA INVESTMENTS LIMITED

MADEIRA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMADEIRA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13780342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADEIRA INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MADEIRA INVESTMENTS LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MADEIRA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE STAR MADEIRA LIMITEDDec 03, 2021Dec 03, 2021

    What are the latest accounts for MADEIRA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MADEIRA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for MADEIRA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed blue star madeira LIMITED\certificate issued on 04/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of MADEIRA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritishLawyer38892250004

    Who are the persons with significant control of MADEIRA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    Dec 03, 2021
    Cranbourne Road
    N10 2BT London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0