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
Active 4
  • 1
    Schmidt, Ulrich Herbert Rodulf
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 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
  • 2
    Maylor, Andrew Richard
    Managing Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Karen Anne
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Schmidt, Michael Thomas Maximillan
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 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
Ceased 3
  • 1
    Macpherson, Sara
    Director born in June 1942
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
    Macpherson, Sara
    Individual
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Macpherson, Ian Fenton
    Director born in June 1936
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Walsh, Clare Margaret
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2017-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MADEIRA UK HOLDINGS LIMITED

Previous names
MADEIRA UK LIMITED - 2017-12-22
MADEIRA THREADS (UK) LIMITED - 2003-04-04
Standard Industrial Classification
13300 - Finishing Of Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
4,895 GBP2023-12-31
4,241 GBP2022-12-31
Cash at bank and in hand
2,550 GBP2022-12-31
Current Assets
4,895 GBP2023-12-31
6,791 GBP2022-12-31
Creditors
Current
190 GBP2023-12-31
2,672 GBP2022-12-31
Net Current Assets/Liabilities
4,705 GBP2023-12-31
4,119 GBP2022-12-31
Total Assets Less Current Liabilities
4,705 GBP2023-12-31
4,119 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,704 GBP2023-12-31
4,118 GBP2022-12-31
Equity
4,705 GBP2023-12-31
4,119 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,895 GBP2023-12-31
4,241 GBP2022-12-31
Amounts owed to group undertakings
Current
2,550 GBP2022-12-31
Corporation Tax Payable
Current
190 GBP2023-12-31
122 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • MADEIRA UK HOLDINGS LIMITED
    Info
    MADEIRA UK LIMITED - 2017-12-22
    MADEIRA THREADS (UK) LIMITED - 2003-04-04
    Registered number 01768243
    4 Barugh Way, Melmerby, Ripon HG4 5NG
    Private Limited Company incorporated on 1983-11-08 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 1
  • MADEIRA GB LLP - 2017-12-22
    4 Barugh Way, Melmerby, Ripon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,920,897 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.