Company number

MADEIRAS RESTAURANT LTD

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2024.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: MADEIRAS RESTAURANT LTD
Company number: 11323571
Registered office: BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM · 1,459 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 23 April 2018
Status: Unknown
Age: 8 years
Nature of business (SIC): 56101 — Licenced restaurants
Accounts — next due: 31 Mar 2024
Accounts — last made up to: 31 Mar 2022
Confirmation statement — next due: 28 Sept 2025
Confirmation statement — last: 14 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 March 2024 and the register does not show them filed (29 months overdue). 31/03/2024
The confirmation statement was due on 28 September 2025 (11 months overdue). 28/09/2025
826 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 1 other company.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jose Manuel Rodrigues Carvalho

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 01/06/2019

Mrs Rita Marques De Sousa

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 01/09/2023

Mrs Rita Marques De Sousa

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 23/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Jose Manuel Rodrigues Carvalho

born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/06/2019 Controls 2 companies

Mrs Rita Marques De Sousa

born 03/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2023 Controls 4 companies

Mrs Rita Marques De Sousa

born 03/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
01/09/2023	Person with significant control added	—	Mrs Rita Marques De Sousa
01/06/2019	Person with significant control ceased	Mrs Rita Marques De Sousa	—
01/06/2019	Person with significant control added	—	Mr Jose Manuel Rodrigues Carvalho
23/04/2018	Person with significant control added	—	Mrs Rita Marques De Sousa

Documents for MADEIRAS RESTAURANT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MADEIRAS RESTAURANT LTD?▾

According to the official registry, the company number of MADEIRAS RESTAURANT LTD is 11323571.

Where is MADEIRAS RESTAURANT LTD registered?▾

The registered office is BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM.

What is the SIC code of MADEIRAS RESTAURANT LTD?▾

The nature of business is recorded under SIC code 56101 — Licenced restaurants.

Who controls MADEIRAS RESTAURANT LTD?▾

Mr Jose Manuel Rodrigues Carvalho is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.

When are the next accounts of MADEIRAS RESTAURANT LTD due?▾

The next annual accounts are due by 31 March 2024, and the last accounts were made up to 31 March 2022.

About MADEIRAS RESTAURANT LTD (11323571)

MADEIRAS RESTAURANT LTD is a private limited company incorporated on 23 April 2018 and registered in the United Kingdom under company number 11323571. Its registered office is at BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently unknown , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Mr Jose Manuel Rodrigues Carvalho. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.