ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Madhan Traders Limited

Madhan Traders Limited is an active company incorporated on 1 May 2024 with the registered office located in Hounslow, Greater London. Madhan Traders Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15699779
Private limited company
Age
1 year 6 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 1 February 2026 (2 months remaining)
Address
37 Broad Walk
Hounslow
TW5 9AA
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 6 Wentworth Court Wentworth Road Southall UB2 5TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Afghan • Lives in England • Born in Jan 2004
PSC • Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Risborough Investments Ltd
Hardeep Singh is a mutual person.
Active
Financials
Madhan Traders Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Hardeep Singh (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Manmeet Singh (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Hardeep Singh Appointed
6 Months Ago on 1 May 2025
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Hardeep Singh (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Prabjhot Kaur (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Manmeet Singh (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Mr Manmeet Singh Details Changed
1 Year 5 Months Ago on 15 May 2024
Get Credit Report
Discover Madhan Traders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Hardeep Singh as a director on 1 May 2025
Submitted on 13 May 2025
Change of details for Mr Manmeet Singh as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Notification of Hardeep Singh as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Cessation of Prabjhot Kaur as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Cessation of Hardeep Singh as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Registered office address changed from 6 Wentworth Court Wentworth Road Southall UB2 5TR England to 37 Broad Walk Hounslow TW5 9AA on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 18 May 2024
Director's details changed for Mr Manmeet Singh on 15 May 2024
Submitted on 18 May 2024
Notification of Manmeet Singh as a person with significant control on 15 May 2024
Submitted on 18 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year