# Madeira Holdings Limited

## Details

- **Company number:** [06829055](https://find-and-update.company-information.service.gov.uk/company/06829055)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2009
- **Registered office:** HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, HX3 6AS
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | - |





## Directors' other companies

- [MARSLAND, Fiona Macdonald](/person/5718398) - director at [P C B Group Limited](/company/02797194)
- [MARSLAND, Fiona Macdonald](/person/5718398) - secretary at [P C B Group Limited](/company/02797194)



## Registered address

292 companies are registered at this address - likely a registration agent.