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Companies House/London/Company profile

MADEIRA LEISURE LIMITED

Active
12699359·incorporated 2020-06-26

MADEIRA LEISURE LIMITED is an active UK private limited company, incorporated on 26 June 2020 at Companies House (number 12699359; OpenRegistry canonical ID GB-12699359-madeira-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,884 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-26
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

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 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MADEIRA LEISURE LIMITED has 2 persons with significant control on file:

  • Mrs Jayne Iris Sanders born 1968 resident in United Kingdom, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Sanders born 1966 resident in United Kingdom, British national. Notified 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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