MADEIRA INVESTMENTS LIMITED
Company details
- Registered name
- MADEIRA INVESTMENTS LIMITED
- Company number
- 13780342
- Registered office
- 15 CRANBOURNE ROAD, LONDON, N10 2BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 December 2021
- Status
- Active
- Age
- 4 years
- Previous names
- BLUE STAR MADEIRA LIMITED (to 04 Aug 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
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.
- A person with significant control here also controls 14 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2022 | Registered name changed | BLUE STAR MADEIRA LIMITED | MADEIRA INVESTMENTS LIMITED |
| 03/12/2021 | Person with significant control added | — | Mr Michael Robert Slater |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for MADEIRA INVESTMENTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MADEIRA INVESTMENTS LIMITED (13780342)
MADEIRA INVESTMENTS LIMITED is a private limited company incorporated on 3 December 2021 and registered in the United Kingdom under company number 13780342. Its registered office is at 15 CRANBOURNE ROAD, LONDON, N10 2BT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Michael Robert Slater. 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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