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MADEIRA UK LLP

Active
OC419443·incorporated 2017-10-11

MADEIRA UK LLP is an active UK limited liability partnership, incorporated on 11 October 2017 at Companies House (number OC419443; OpenRegistry canonical ID GB-OC419443-madeira-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,579 active companies registered in Ripon (postcode HG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-10-11
Registered Address
4 BARUGH WAY, MELMERBY, RIPON, HG4 5NG, ENGLAND
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

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

Persons with significant control

MADEIRA UK LLP has 2 persons with significant control on file:

  • Mr Ulrich Herbert Rudolf Schmidt born 1953 resident in Germany, German national. Notified 2017-10-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Michael Thomas Maximillian Schmidt born 1953 resident in Germany, German national. Notified 2017-10-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

MADEIRA UK LLP has previously traded as:

  • MADEIRA GB LLP (until 2017-12-22)

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