Menna Overview
Here’s a quick overview of MADHAN & SONS UK LIMITED 👀 — a Southall, Not Specified based business that started in 2006.
MADHAN & SONS UK LIMITED
- Company statusactive
- Company No05987009
- Age19 years 8 months Incorporated 2 November 2006
- Officers2
Address
Unit 8 Himalaya Shopping Centre Unit 8 Ground Floor, 65 The Broadway, Southall, Not Specified, UB1 1JY, United Kingdom
MADHAN & SONS UK LIMITED is an active company incorporated on 2 November 2006 and based in Southall, Not Specified, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46360 Wholesale of sugar and chocolate and sugar confectionery, 47510 Retail sale of textiles in specialised stores
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADHAN, Ravjit | secretary | 02 Nov 2006 | |
| MADHAN, Pardeep Singh | director | Jan 1970 | 02 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gulneet Singh Madhan | May 2001 | 01 Apr 2025 |
| Mr Pardeep Singh Madhan | Jan 1970 | 01 Jul 2016 |
| Mrs Ravjit Kaur Madhan | Jan 1978 | 01 Jul 2016 |
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MADHAN, Pardeep Singh are mutual persons.
MADHAN, Pardeep Singh are mutual persons.
MADHAN ESTATES LTD
MADHAN, Pardeep Singh are mutual persons.
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Here’s a quick overview of MADHAN & SONS UK LIMITED 👀 — a Southall, Not Specified based business that started in 2006.