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MADEIRA PATISSERIE LIMITED
Units 1 & 2 Linford Street, LINFORD STREET, London, SW8 4UN
ActiveltdINC 2004SIC 10710
Company Information
Registered AddressUnits 1 & 2 Linford Street, LINFORD STREET, London, SW8 4UN
Incorporated5 April 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due19 April 2027
Confirmation Last Filed5 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £43,944 | £59,713 | £70,764 | £88,320 | £104,242 | £124,478 | £144,587 | £151,911 | £-162,521 | £-166,451 | — |
| Cash | — | — | — | — | — | — | — | — | — | £143,506 | £97,178 |
| Current assets | £236,451 | £317,012 | £517,547 | £604,129 | £671,758 | £719,935 | £60,565 | £47,702 | £57,412 | £241,499 | £627,838 |
| Fixed assets | £57,896 | £57,896 | £57,896 | £57,896 | £57,896 | £57,896 | £57,896 | £57,896 | £236,131 | £254,594 | £278,509 |
| Creditors | £338,291 | £434,621 | £646,207 | £750,345 | £833,896 | £902,309 | £263,048 | £257,509 | £278,479 | £460,161 | £795,983 |
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BIRCHI INTERNATIONAL LIMITED 5 April 2004 to 28 May 2004
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