OpenRegistry
Companies House/Preston/Company profile

CLUB MADEIRA LTD

Active
16541872·incorporated 2025-06-25

CLUB MADEIRA LTD is an active UK private limited company, incorporated on 25 June 2025 at Companies House (number 16541872; OpenRegistry canonical ID GB-16541872-club-madeira-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-25
Registered Address
GROUND FLOOR CITYGATE, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BQ, UNITED KINGDOM
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-25. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-08.

Persons with significant control

CLUB MADEIRA LTD has 2 persons with significant control on file:

  • Mr Simon William Barnett born 1975 resident in United Kingdom, British national. Notified 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Smith born 1956 resident in United Kingdom, British national. Notified 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stuart Graeme Coward born 1955 resident in England, British national. Notified 2025-06-25. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Graeme Coward born 1955 resident in England, British national. Notified 2025-07-22. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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