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Companies House/Dundee/Company profile

MADERA DEVELOPMENTS LIMITED

Active - Proposal to Strike off
SC630129·incorporated 2019-05-10

MADERA DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number SC630129; OpenRegistry canonical ID GB-SC630129-madera-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,614 active UK entities in that code and one of 10,027 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
97 CLEPINGTON ROAD, DUNDEE, DD4 7DF, SCOTLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADERA DEVELOPMENTS LIMITED

Filings

Check filing history of MADERA DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-05-09. Next confirmation statement due 2023-05-23.

Mortgages and charges

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

Persons with significant control

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

  • Mr Charles Robert Duthie born 1981 resident in United Kingdom, Scottish national. Notified 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Paul Meiklem born 1976 resident in Scotland, British national. Notified 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC630129.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.