OpenRegistry
Companies House/Bristol/Company profile

MADERA UK LIMITED

Active
06928735·incorporated 2009-06-09

MADERA UK LIMITED is an active UK private limited company, incorporated on 9 June 2009 at Companies House (number 06928735; OpenRegistry canonical ID GB-06928735-madera-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-09
Registered Address
26 BERKELEY SQUARE, BRISTOL, BS8 1HP
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

Search directors of MADERA UK LIMITED

Shareholders

Look up shareholders of MADERA UK LIMITED

Financials

Check financials of MADERA UK LIMITED

Filings

Check filing history of MADERA UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

MADERA UK LIMITED has 2 persons with significant control on file:

  • Mrs Hana Maderova born 1957 resident in England, Czech national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Oldrich Madera born 1956 resident in Ireland, Czech national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Michal Madera born 1989 resident in England, Czech national. Notified 2019-09-23. Ceased 2020-04-30.
    • Owns 25–50% of shares
  • Dr Martin Madera born 1979 resident in England, Czech national. Notified 2016-04-06. Ceased 2019-09-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06928735.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.