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Madhan & Sons UK Limited

Madhan & Sons UK Limited is an active company incorporated on 2 November 2006 with the registered office located in Southall, Greater London. Madhan & Sons UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05987009
Private limited company
Age
19 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 8 Himalaya Shopping Centre Unit 8 Ground Floor
65 The Broadway
Southall
Not Specified
UB1 1JY
United Kingdom
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was 52 Lime Grove Hayes Middlesex UB3 1JL England
Telephone
02081234898
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1970
Mr Pardeep Singh Madhan
PSC • British • Lives in England • Born in Jan 1970
Mr Gulneet Singh Madhan
PSC • British • Lives in England • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Madhan Estates Ltd
Pardeep Singh Madhan is a mutual person.
Active
Propertygram Ltd
Pardeep Singh Madhan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£149.28K
Increased by £18.8K (+14%)
Total Liabilities
-£72.91K
Increased by £13.84K (+23%)
Net Assets
£76.37K
Increased by £4.96K (+7%)
Debt Ratio (%)
49%
Increased by 3.57% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mrs Ravjit Kaur Madhan (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Gulneet Singh Madhan (PSC) Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Notification of Gulneet Singh Madhan as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Change of details for Mrs Ravjit Kaur Madhan as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Registered office address changed from 52 Lime Grove Hayes Middlesex UB3 1JL England to Unit 8 Himalaya Shopping Centre Unit 8 Ground Floor 65 the Broadway Southall Not Specified UB1 1JY on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Sep 2023
Micro company accounts made up to 30 April 2022
Submitted on 10 Jan 2023
Repayment History
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