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Companies House/London/Company profile

MADEIRA INVESTMENTS LIMITED

Active
13780342·incorporated 2021-12-03

MADEIRA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 December 2021 at Companies House (number 13780342; OpenRegistry canonical ID GB-13780342-madeira-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-03
Registered Address
15 CRANBOURNE ROAD, LONDON, N10 2BT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

MADEIRA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Michael Robert Slater born 1966 resident in England, British national. Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADEIRA INVESTMENTS LIMITED has previously traded as:

  • BLUE STAR MADEIRA LIMITED (until 2022-08-04)

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