Madeira Holdings Limited

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Madeira Holdings Limited

06829055•Private Limited With Share Capital

Horley Green House, Horley Green Road, Halifax, HX36AS

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Incorporated

24/02/2009

Company Age

17 years

Directors

1

Employees

1

SIC Code

98000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Madeira Holdings Limited (06829055) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in halifax, HX36AS. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/02/2009
HX36AS
1 employees

Financial Overview

Total Assets

£190.3K

Liabilities

£59.1K

Net Assets

£131.2K

Cash

£3.8K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
F
fiona macdonald marsland
director

Filed Documents

47
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2010
Incorporation Company
Category:Incorporation
Date:24-02-2009

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Horley Green House, Horley Green Road, Halifax, HX36ASRegistered

Related Companies

1
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Contact

Horley Green House, Horley Green Road, Halifax, HX36AS