# A & J Madeira Limited

## Details

- **Company number:** [04584324](https://find-and-update.company-information.service.gov.uk/company/04584324)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2002
- **Registered office:** PARKER ANDREWS LTD, 5TH FLOOR  THE UNION BUILDING, NORWICH, NR1 1BY
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands


## Previous names

- Marks Fish & Chip Shop Limited (until 10 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 7 Nov 2002 | 7 Nov 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 Nov 2002 | 7 Nov 2002 |
| CUTHBERT, Sally Anne | director | 7 Nov 2002 | 16 Dec 2014 |
| CUTHBERT, Gary Gordon | director | 7 Nov 2002 | 16 Dec 2014 |
| CUTHBERT GORDON, Gary | secretary | 7 Nov 2002 | 16 Dec 2014 |
| PALMER, Jane | secretary | 16 Dec 2014 |  |
| PALMER, Jane | director | 7 Nov 2002 |  |
| PALMER, Alan | director | 7 Nov 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Alan Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 8 |
| 31 Mar 2024 | - | - | 8 |
| 31 Mar 2023 | - | - | 9 |
| 31 Mar 2022 | - | - | 10 |
| 31 Mar 2021 | - | - | 5 |
| 31 Mar 2020 | - | - | 5 |
| 31 Mar 2019 | - | - | 10 |
| 31 Mar 2018 | - | - | 9 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £64,911 | - |
| 31 Mar 2015 | - | £38,536 | - |
| 31 Mar 2014 | - | £9,627 | - |
| 31 Mar 2013 | - | £17,210 | - |
| 31 Mar 2012 | £1,021 | £9,707 | - |
| 31 Mar 2011 | £19,302 | £15,812 | - |






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