MADHAVAN DESIGN LIMITED - CHESTER


Company Profile Company Filings

Overview

MADHAVAN DESIGN LIMITED is a Private Limited Company from CHESTER and has the status: Active.
MADHAVAN DESIGN LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/12/2024.

MADHAVAN DESIGN LIMITED - CHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 3 22/03/2023 22/12/2024

Registered Office

GA CENTRE AVIATION PARK, FLINT ROAD
CHESTER
CH4 0GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NARESH MADHAVAN Mar 1972 British Director 1994-01-11 CURRENT
MRS JOAN SERENA MADHAVAN Jun 1947 Secretary 1994-01-11 UNTIL 1997-01-01 RESIGNED
JULIE HONEYMAN Secretary 1997-01-01 UNTIL 1999-12-06 RESIGNED
MRS LISA MARY MADHAVAN British Secretary 1999-01-01 UNTIL 2021-09-15 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1994-01-11 UNTIL 1994-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Naresh Madhavan 2016-04-06 3/1972 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR CHARTER GLOBAL LTD CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
IDN SERVICES LLP CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Madhavan Design Limited - Accounts to registrar (filleted) - small 23.1 2023-12-22 22-03-2023 £6,503 Cash £61,436 equity
Madhavan Design Limited - Accounts to registrar (filleted) - small 23.1 2023-10-07 22-03-2022 £7,420 Cash £57,734 equity
Madhavan Design Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 23-03-2021 £5,262 Cash £118 equity
Madhavan Design Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 23-03-2020 £1 Cash £868 equity
Madhavan Design Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 23-03-2019 £1 Cash £27,098 equity
Madhavan Design Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 23-03-2018 £64,251 equity
Madhavan Design Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 23-03-2017 £98,990 equity
Madhavan Design Limited - Abbreviated accounts 16.3 2016-12-01 31-12-2015 £95 equity
Madhavan Design Limited - Limited company - abbreviated - 11.9 2015-10-29 31-12-2014 £4 equity
Madhavan Design Limited - Limited company - abbreviated - 11.6 2014-10-31 31-12-2013 £132 equity

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