MADEIRA INVESTMENTS LIMITED

Overview

Company Name	MADEIRA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13780342
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of MADEIRA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLUE STAR MADEIRA LIMITED	Dec 03, 2021	Dec 03, 2021

What are the latest accounts for MADEIRA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for MADEIRA INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Sep 26, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Dec 08, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Dec 06, 2022

Confirmation statement made on Dec 02, 2022 with updates

3 pages

CS01

Aug 04, 2022

Certificate of change of name

Company name changed blue star madeira LIMITED\certificate issued on 04/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 04, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 04, 2022	RES15

Dec 03, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 03, 2021	Model articles adopted	MODEL ARTICLES
capital	Dec 03, 2021	Statement of capital on Dec 03, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of MADEIRA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Michael Robert Cranbourne Road N10 2BT London 15 England	Dec 03, 2021		Director	Cranbourne Road N10 2BT London 15 England		England	British	1966-3	Lawyer	38892250004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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.
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