Madeira Patisserie Limited

Active05093933 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Owned by
Joao De Jesus Marques Luis
Accounts type
Micro entity
Region
Greater London
Address
Units 1 & 2
Linford Street
London
SW8 4UN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2012
Portuguese
Born July 1963 (63)
Spinola, Paulo
Secretary · Appointed 3 June 2004
British
Officer history (5 former)
4 May 2012
Appointed Luis, Joao De Jesus Marques as Director
1 April 2012
Resigned Luis, Joao De Jesus Marques as Director
3 June 2004
Appointed Spinola, Paulo as Secretary
3 June 2004
Resigned Schofield, Katie as Secretary
3 June 2004
Resigned Charalambides, Leon Bernard as Director
25 May 2004
Appointed Luis, Joao De Jesus Marques as Director
13 May 2004
Appointed Schofield, Katie as Secretary
13 May 2004
Appointed Charalambides, Leon Bernard as Director
13 May 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 May 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 April 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 April 2017
Owns 50–75% of shares
Portuguese
Born July 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£43,944)
Debt Ratio
115%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£124,478) (£104,242) (£70,764) (£59,713) (£43,944)
Balance sheet detail
20252024202320212020
Fixed Assets£57,896£57,896£57,896£57,896£57,896
Current Assets£236,451£317,012£517,547£671,758£719,935
Creditors (< 1 year)£338,291£434,621£646,207£833,896£902,309
Net Current Assets(£101,840)(£117,609)(£128,660)(£162,138)(£182,374)
Net Assets(£43,944)(£59,713)(£70,764)(£104,242)(£124,478)
Shareholder Funds(£43,944)(£59,713)(£70,764)(£104,242)(£124,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates5 April 2026
11 February 2026Micro company accounts30 April 2025
16 April 2025Confirmation statement with no updates5 April 2025
24 January 2025Micro company accounts30 April 2024
15 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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