MADEIRA UK HOLDINGS LIMITED
MADEIRA UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01768243, and its current status with Companies House is active. The company was incorporated on 8 November 1983 and lists its registered address as RIPON, United Kingdom. 1 shareholder is on record for MADEIRA UK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for MADEIRA UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCHMIDT BETEILIGUNGSGESELL SCHAFT MBH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SCHMIDT BETEILIGUNGSGESELL SCHAFT MBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MADEIRA UK HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Maylor (appointed 2023-04-28), Michael Schmidt and Ulrich Schmidt all serve as Director. The remaining 2 records shown (Ian MacPherson and Karen Burrows) are former appointments that have since been resigned.
Management authority at MADEIRA UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MADEIRA UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, MADEIRA GARNFABRIK RUDOLF SCHMIDT KG., registered in Germany. The full chain up to MADEIRA GARNFABRIK RUDOLF SCHMIDT KG. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MADEIRA UK HOLDINGS LIMITED's own shareholder record.
MADEIRA GARNFABRIK RUDOLF SCHMIDT KG.
Germany
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Frequently Asked Questions
Who owns MADEIRA UK HOLDINGS LIMITED?
One shareholder is currently on record for MADEIRA UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCHMIDT BETEILIGUNGSGESELL SCHAFT MBH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MADEIRA UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MADEIRA UK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MADEIRA UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MADEIRA UK HOLDINGS LIMITED.
What is MADEIRA UK HOLDINGS LIMITED's company registration number?
MADEIRA UK HOLDINGS LIMITED's registration number is 01768243, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MADEIRA UK HOLDINGS LIMITED still an active company?
MADEIRA UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was MADEIRA UK HOLDINGS LIMITED incorporated?
MADEIRA UK HOLDINGS LIMITED was incorporated on 8 November 1983, according to Companies House.
What is MADEIRA UK HOLDINGS LIMITED's registered address?
The registered address on file for MADEIRA UK HOLDINGS LIMITED is RIPON, United Kingdom.
What legal structure is MADEIRA UK HOLDINGS LIMITED registered as?
MADEIRA UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MADEIRA UK HOLDINGS LIMITED?
Three of the 5 officer records shown for MADEIRA UK HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Maylor (appointed 2023-04-28), Michael Schmidt and Ulrich Schmidt all serve as Director. The remaining 2 records shown (Ian MacPherson and Karen Burrows) are former appointments that have since been resigned. Management authority at MADEIRA UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MADEIRA UK HOLDINGS LIMITED have a parent company or subsidiaries?
MADEIRA UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, MADEIRA GARNFABRIK RUDOLF SCHMIDT KG., registered in Germany.
Can Zavia monitor changes to MADEIRA UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MADEIRA UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MADEIRA UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MADEIRA UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.