MADHUBAN LIMITED
ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY GU27 2QA- Active
- Private Limited Company
- Company No. 05998700
- Last Updated: 01 Mar 2024
Company Profile
MADHUBAN LIMITED was incorporated on Wednesday, November 15, 2006 as a Private Limited Company with registered address in SURREY. MADHUBAN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 3 months and 8 days.
| Name | MADHUBAN LIMITED |
|---|---|
| Company number | 05998700 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARUNA HOUSE, 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
|---|---|
| Country Of Origin |
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 Rohima Miah Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lodue Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bedar Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MADHUBAN LIMITED | 15 Nov 2006 |