Madhuban Limited

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madhuban limited
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Madhuban Limited

05998700Private Limited With Share Capital

Aruna House, 2 Kings Road, Haslemere, Surrey, GU272QA
Incorporated

15/11/2006

Company Age

19 years

Directors

1

Employees

11

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Madhuban Limited (05998700) is a private limited with share capital incorporated on 15/11/2006 (19 years old) and registered in surrey, GU272QA. The company operates under SIC code 56101 - licenced restaurants.

Madhuban limited is a food & beverages company based out of haslemere, united kingdom.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 15/11/2006
GU272QA
11 employees

Financial Overview

Total Assets

£289.1K

Liabilities

£150.3K

Net Assets

£138.8K

Est. Turnover

£161.1K

AI Estimated
Unreported
Cash

£20.7K

Key Metrics

11

Employees

1

Directors

3

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Memorandum Articles
Category:Incorporation
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Incorporation Company
Category:Incorporation
Date:15-11-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Aruna House, 2 Kings Road, Haslemere, Surrey, GU272QA

Related Companies

1

Contact

Aruna House, 2 Kings Road, Haslemere, Surrey, GU272QA