MADERA UK LIMITED

MADERA UK LIMITED is an active private limited company, incorporated on 9 June 2009. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MADERA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 BERKELEY SQUARE
Post Town	BRISTOL
Postcode	BS8 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

MADERA UK LIMITED

Directors

(The company's officers)

DR MARTIN MADERA

(~44 year old Czech national)

26 BERKELEY SQUARE, BRISTOL, BS8 1HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2020

MR OLDRICH MADERA

(~67 year old Czech national)

73 WILLOWBANK COURT, MIDLETON, CO. CORK, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 09/06/2009

MRS HANA MADEROVA

(~67 year old Czech national)

126 THE CRESCENT HANNOVER QUAY, BRISTOL, BS1 5JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Mr Oldrich Madera

(~67 year old Czech national)

26, Berkeley Square, Bristol, BS8 1HP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Hana Maderova

(~67 year old Czech national)

26, Berkeley Square, Bristol, BS8 1HP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)