MADEIRA LETS LIMITED
Company details
- Registered name
- MADEIRA LETS LIMITED
- Company number
- SC295073
- Registered office
- SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM · 554 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2006
- Status
- Active
- Age
- 20 years
- Previous names
- ACTIONUS LIMITED (to 10 Oct 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 361 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
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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Alan Mackie |
| 10/10/2013 | Registered name changed | ACTIONUS LIMITED | MADEIRA LETS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 216 | 215 |
| Net assets | -57 | -55 |
| Employees (avg) | 0 ▼ 100.0% | 1 |
Documents for MADEIRA LETS 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 LETS LIMITED (SC295073)
MADEIRA LETS LIMITED is a private limited company incorporated on 5 January 2006 and registered in the United Kingdom under company number SC295073. Its registered office is at SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Alan Mackie. 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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