MADHAN & SONS UK LIMITED
UNIT 8 HIMALAYA SHOPPING CENTRE UNIT 8 GROUND FLOOR, 65 THE BROADWAY, SOUTHALL UB1 1JY- Active
- Private Limited Company
- Company No. 05987009
- Last Updated: 01 Mar 2024
Company Profile
MADHAN & SONS UK LIMITED was incorporated on Thursday, November 2, 2006 as a Private Limited Company with registered address in SOUTHALL. MADHAN & SONS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 18 years 3 months and 21 days.
| Name | MADHAN & SONS UK LIMITED |
|---|---|
| Company number | 05987009 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 HIMALAYA SHOPPING CENTRE UNIT 8 GROUND FLOOR 65 THE BROADWAY SOUTHALL UB1 1JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ravjit Kaur Madhan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pardeep Singh Madhan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against MADHAN & SONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADHAN & SONS UK LIMITED | 02 Nov 2006 |
| RAGLEY SUPERSTORE LIMITED | 09 Jan 2007 |
| RAGLEY ENTERPRISES LIMITED | 26 Oct 2007 |