Madagans Commercial Services Limited. Head office in London. Check Director.

Madagans Commercial Services Limited, London

Madagans Commercial Services Limited is a private limited company. Once, it was called Madagans Franchises Limited (it was changed on 2010-03-26). Registered at 5 Bramlands Close, London SW11 2NR, the above-mentioned 15 years old business was incorporated on 2008-06-30 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
1 director can be found in the company: Raymond S. (appointed on 01 July 2008).

About
Name: Madagans Commercial Services Limited
Number: 06632802
Incorporation date: 2008-06-30
End of financial year: 30 June


Address:	5 Bramlands Close London SW11 2NR
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Ray S.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,843	10,245	8,971	14,108	37,767	24,447	16,582	14,563	22,177	45,192	24,341	32,988	30,961
Fixed Assets	-	526	413	296	222	166	98	73	-	-	-	-	-
Total Assets Less Current Liabilities	-18,310	-12,745	-424	6,851	8,306	2,520	3,425	3,108	18,874	31,350	9,412	11,906	9,063
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-18,310	-12,745	-424	6,851	2,576	2,520	3,425	-	-	-	-	-	-
Tangible Fixed Assets	-	526	413	296	222	166	-	-	-	-	-	-	-

The deadline for Madagans Commercial Services Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary professional Ray S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, November 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on March 15, 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 30, 2016 filed on: 30th, June 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 27 St. Peters Street Stamford Lincolnshire PE9 2PF England to 5 Bramlands Close London SW11 2NR on July 30, 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on July 30, 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
AP03	On July 30, 2014 - new secretary appointed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 30, 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
CH03	On April 2, 2011 secretary's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on April 12, 2011. Old Address: 11a Austin Street Stamford PE9 2QR Uk filed on: 12th, April 2011 \| address	Free Download (1 page)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed madagans franchises LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 16, 2010 filed on: 16th, March 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed grosvenor holdings LIMITEDcertificate issued on 11/03/09 filed on: 9th, March 2009 \| change of name	Free Download (3 pages)
CERTNM	Company name changed grosvenor holdings management LIMITEDcertificate issued on 04/09/08 filed on: 30th, August 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed grosvenor holdings LIMITEDcertificate issued on 20/08/08 filed on: 18th, August 2008 \| change of name	Free Download (2 pages)
288a	On July 17, 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2008 \| incorporation	Free Download (13 pages)
288b	On June 30, 2008 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)

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