Website & contact details
- Group website
- The site of this company’s group or brand.
Madeira UK Holdings Limited
- Incorporated
- 8 November 1983 (43 years)
- Previously known as
- Madeira UK Limited (until 22 December 2017)Madeira Threads (UK) Limited (until 4 April 2003)
- Industry
- Finishing of textiles (13300)
- Directors
- Michael Thomas Maximillan SchmidtUlrich Herbert Rodulf Schmidt
- Owned by
- Ulrich Herbert Rudolf SchmidtMichael Thomas Maximillian Schmidt
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 4 Barugh WayMelmerbyRiponHG4 5NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
Also at Fashion Sales Limited, Madeira UK LLP
British
Born May 1977 (49)
Schmidt, Michael Thomas Maximillan
Director
German
Born April 1953 (73)
Schmidt, Ulrich Herbert Rodulf
Director
German
Born April 1953 (73)
Officer history (5 former)
8 May 2025
Resigned Burrows, Karen Anne as Director
28 April 2023
28 April 2017
Resigned Walsh, Clare Margaret as Secretary
1 July 2001
Appointed Walsh, Clare Margaret as Secretary
1 July 2001
Appointed Burrows, Karen Anne as Director
30 June 2001
Resigned Macpherson, Sara as Secretary
30 June 2001
30 June 2001
Resigned Macpherson, Sara as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ulrich Herbert Rudolf Schmidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1953 (73)
Michael Thomas Maximillian Schmidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1953 (73)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,895 | £20,146 | £1,682 | |||
| Debtors | £5,502 | £5,124 | £4,895 | £2,860 | £1,682 | |
| Cash | £0 | £17,286 | £0 | |||
| Creditors (< 1 year) | £209 | £158 | £190 | £17,416 | £71 | |
| Net Current Assets | £5,293 | £4,966 | £4,705 | £2,730 | £1,611 | |
| Shareholder Funds | £5,293 | £4,966 | £4,705 | £2,730 | £1,611 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 21 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 June 2025 | Director's details changed |
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