Madeira 3 Ltd

10824594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 TY GWYN GARDENS, CARDIFF, CF23 5BF

Incorporated 19/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Jose Manuel Rodrigues De Gouveia

director · Since 19/06/2017

RESTAURANTEUR

PORTUGUESE · UNITED KINGDOM · Age 55

Mr Cesar Paulo Ferreira

director · Since 19/06/2017

RESTAURANTEUR

PORTUGUESE · UNITED KINGDOM · Age 45

Mr Jose Vitor Rodrigues Gouveia

director · Since 19/06/2017

RESTAURANTEUR

PORTUGUESE · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Jose Manuel Rodrigues De Gouveia

25–50% shares

25–50% votes

Appoint directors

Portuguese · United Kingdom · Age 55

12, Ty Gwyn Gardens, Cardiff, CF23 5BF

Notified 19/06/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2018Registered 07/02/2018Satisfied 10/03/2021