logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Maylor, Andrew Richard
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Ian Fenton
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Burrows, Karen Anne
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Schmidt, Michael Thomas Maximillan
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1993-10-05) ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Maximillian Schmidt
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schmidt, Ulrich Herbert Rodulf
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-05) ~ now
    OF - Director → CIF 0
    Mr Ulrich Herbert Rudolf Schmidt
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Macpherson, Sara
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
    Macpherson, Sara
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Walsh, Clare Margaret
    Individual (18 offsprings)
    Officer
    2001-07-01 ~ 2017-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MADEIRA UK HOLDINGS LIMITED

Period: 2017-12-22 ~ now
Company number: 01768243
Registered names
MADEIRA UK HOLDINGS LIMITED - now
Standard Industrial Classification
13300 - Finishing Of Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
5,124 GBP2024-12-31
4,895 GBP2023-12-31
Creditors
Current
158 GBP2024-12-31
190 GBP2023-12-31
Net Current Assets/Liabilities
4,966 GBP2024-12-31
4,705 GBP2023-12-31
Total Assets Less Current Liabilities
4,966 GBP2024-12-31
4,705 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,965 GBP2024-12-31
4,704 GBP2023-12-31
Equity
4,966 GBP2024-12-31
4,705 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,124 GBP2024-12-31
4,895 GBP2023-12-31
Corporation Tax Payable
Current
158 GBP2024-12-31
190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • MADEIRA UK HOLDINGS LIMITED
    Info
    MADEIRA UK LIMITED - 2017-12-22
    MADEIRA THREADS (UK) LIMITED - 2017-12-22
    Registered number 01768243
    4 Barugh Way, Melmerby, Ripon HG4 5NG
    PRIVATE LIMITED COMPANY incorporated on 1983-11-08 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • MADEIRA UK HOLDINGS LIMITED
    S
    Registered number 01768243
    12 Hallikeld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, United Kingdom, HG4 5GZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADEIRA UK LLP
    - now OC419443 01768243... (more)
    MADEIRA GB LLP
    - 2017-12-22 OC419443
    4 Barugh Way, Melmerby, Ripon, England
    Active Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.