Madhan Fashion Limited. Head office in Southall. Check Director.

Madhan Fashion Limited, Southall

Madhan Fashion Limited is a private limited company. Located at 55 Melbury Avenue, Southall UB2 4HT, this 14 years old enterprise was incorporated on 2010-01-08 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
1 director can be found in this firm: Gurmeet M. (appointed on 01 May 2016).

About
Name: Madhan Fashion Limited
Number: 07120529
Incorporation date: 2010-01-08
End of financial year: 31 March


Address:	55 Melbury Avenue Southall UB2 4HT
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Gurmeet M.

1 May 2016

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

Harmeet S.

6 April 2016 - 1 April 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	145,045	207,145	167,254	194,655	340,156	209,989	392,180	293,927	315,973	315,973	344,985	297,403	262,686	266,818
Fixed Assets	7,668	7,140	-	6,398	4,798	3,598	2,699	11,911	11,479	11,479	11,168	10,885	10,658	10,477
Total Assets Less Current Liabilities	21,533	-6,913	-14,889	45,970	225,052	200,896	206,483	8,545	12,778	12,778	31,577	72,527	-14,139	37,013
Number Shares Allotted	-	-	1	1	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	19,999	-8,341	-16,490	-12,029	24,253	97	5,684	-	-	-	-	-	-	-
Tangible Fixed Assets	7,668	7,140	7,998	6,398	4,798	3,598	-	-	-	-	-	-	-	-

The due date for Madhan Fashion Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was sent on 2023-01-08. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Gurmeet M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address 55 Melbury Avenue Southall UB2 4HT. Change occurred on September 20, 2022. Company's previous address: 338 Green Street London E13 9AR England. filed on: 20th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control May 28, 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 338 Green Street London E13 9AR. Change occurred on August 17, 2020. Company's previous address: 26 Berkeley Waye Hounslow TW5 9HL England. filed on: 17th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control April 1, 2020 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 26 Berkeley Waye Hounslow TW5 9HL. Change occurred on December 11, 2018. Company's previous address: 2 Ash Grove Hounslow TW5 9DR England. filed on: 11th, December 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to January 31, 2018 (was March 31, 2018). filed on: 31st, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 1, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 3, 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2 Ash Grove Hounslow TW5 9DR. Change occurred on April 7, 2017. Company's previous address: 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ. filed on: 7th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 8, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (3 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2016: 2.00 GBP capital
CH01	On January 1, 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On January 1, 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, November 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ. Change occurred on December 19, 2014. Company's previous address: 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE. filed on: 19th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, December 2013 \| resolution	Free Download (23 pages)
SH01	Capital declared on October 1, 2013: 2.00 GBP filed on: 4th, December 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AP01	On November 13, 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
CH01	On November 15, 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2010 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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