MADERA UK LIMITED
Company details
- Registered name
- MADERA UK LIMITED
- Company number
- 06928735
- Registered office
- 26 BERKELEY SQUARE, BRISTOL, BS8 1HP · 238 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2020 | Person with significant control ceased | Mr Michal Madera | — |
| 23/09/2019 | Person with significant control ceased | Dr Martin Madera | — |
| 23/09/2019 | Person with significant control added | — | Mr Michal Madera |
| 06/04/2016 | Person with significant control added | — | Mrs Hana Maderova |
| 06/04/2016 | Person with significant control added | — | Mr Oldrich Madera |
| 06/04/2016 | Person with significant control added | — | Dr Martin Madera |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -35 | -22 |
| Net assets | -35 | -22 |
| Employees (avg) | 3 | 3 |
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Data protection register
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About MADERA UK LIMITED (06928735)
MADERA UK LIMITED is a private limited company incorporated on 9 June 2009 and registered in the United Kingdom under company number 06928735. Its registered office is at 26 BERKELEY SQUARE, BRISTOL, BS8 1HP. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Dr Martin Madera. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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