Madeira Holdings Limited
- Company number
- 06829055
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2009
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSLAND, Peter Gilbert | Director | 24 Feb 2009 | 14 May 2025 |
| MARSLAND, Fiona Macdonald | Director | 24 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Gilbert Marsland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2026 |
| Mrs Fiona Macdonald Marsland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £131,248 | £3,750 | 2 |
| 31 Mar 2024 | £127,238 | £2,748 | 2 |
| 31 Mar 2023 | £127,711 | £84,969 | 2 |
| 31 Mar 2022 | £101,487 | £24,277 | 2 |
| 31 Dec 2020 | £92,537 | £2,668 | 2 |
| 31 Dec 2019 | - | £2,569 | 2 |
| 31 Dec 2018 | - | £136,301 | - |
| 31 Dec 2017 | £35,006 | £89,546 | - |
| 31 Dec 2016 | - | £65,870 | - |
| 31 Dec 2015 | £9,483 | £31,493 | - |
| 31 Dec 2014 | £3,447 | £13,937 | - |
| 31 Dec 2013 | £1,043 | £11,614 | - |
| 31 Dec 2012 | £1,005 | £7,002 | - |
| 31 Dec 2011 | £2,333 | £11,221 | - |
| 31 Dec 2010 | -£2,702 | £11,371 | - |
| 31 Dec 2009 | -£4,721 | £15,446 | - |
Connections
Directors’ other companies
- MARSLAND, Fiona Macdonald - Director at P C B Group Limited
- MARSLAND, Fiona Macdonald - Secretary at P C B Group Limited
Registered address
292 companies are registered at this address - likely a registration agent.