MANMOHAN SINGH MATHARU - EAST, LEICESTER - CHARTERED ACCOUNTANT
MANMOHAN SINGH MATHARU - EAST, LEICESTER - CHARTERED ACCOUNTANT
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Overview
MANMOHAN SINGH MATHARU is a Chartered Accountant from East, Leicester. This person was born in April 1960, which was over 64 years ago. MANMOHAN SINGH MATHARU is British and resident in England. This company officer is, or was, associated with at least 29 company roles.
Companies associated with this officer had at least £875,677 shareholder value and £799,209 cash in recent accounts.
Their most recent appointment, in our records, was to CASEY MANAGEMENT LIMITED on 2022-04-20.
Address
46 Warren Lane
Leicester Forest
East, Leicester
LE3 3LW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CASEY MANAGEMENT LIMITED | Active | Director | 2022-04-20 | CURRENT | £799,209 cash, £875,676 equity |
| SAJCOM MEDIA GROUP LIMITED | Dissolved - no longer trading | Director | 2017-01-21 | CURRENT | £1 equity |
| DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2008-07-21 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-07-21 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED | Dissolved - no longer trading | Secretary | 2008-07-10 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED | Dissolved - no longer trading | Director | 2008-07-10 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED | Active | Director | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE (SOUTHERN) LIMITED | Active | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS MIDCO LIMITED | Dissolved - no longer trading | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED | Dissolved - no longer trading | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE (CENTRAL) LIMITED | Active | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS MIDCO LIMITED | Dissolved - no longer trading | Director | 2008-02-29 until 2008-09-15 | RESIGNED | |
| DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED | Dissolved - no longer trading | Director | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS HEALTHCARE LIMITED | Active | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS HEALTHCARE LIMITED | Active | Director | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE LIMITED | Active | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED | Active | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2008-02-29 until 2008-09-15 | RESIGNED | |
| OASIS HEALTHCARE INTERNATIONAL LIMITED | Dissolved - no longer trading | Secretary | 2008-02-20 until 2008-09-15 | RESIGNED | |
| OASIS HEALTHCARE INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2008-02-20 until 2008-09-15 | RESIGNED | |
| CASEY MANAGEMENT LIMITED | Active | Secretary | 1996-09-13 | CURRENT | £799,209 cash, £875,676 equity |
| E.ON UK ENERGY LINCOLN LIMITED | Dissolved - no longer trading | Director | 1991-08-13 until 1992-04-01 | RESIGNED | |
| STATCO SIX LIMITED | Active | Director | 1991-06-14 until 1992-04-01 | RESIGNED | |
| DEREK B. HAIGH LIMITED | Liquidation | Director | 1991-06-14 until 1992-05-31 | RESIGNED | |
| STATCO ONE LIMITED | Liquidation | Director | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CASEY MANAGEMENT LIMITED | 2016-09-02 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHARLES DONALD EWEN CAMERON | Company Director | Bromsgrove | 156 |
| MR JUSTINIAN JOSEPH ASH | None | Hambrook, United Kingdom | 75 |
| MR JORDI GONZALEZ | Chief Financial Officer | Hambrook, United Kingdom | 44 |
| MRS LAKHWINDER MATHARU | Administrator | Leicester, United Kingdom | 4 |
| MR ALLAN JOHNSON | Ceo | London, England | 40 |
| BRIAN DAVIDSON | Director | Nuneaton | 14 |
| JOHN SIMPSON BINMORE | Chartered Accountant | Melbourne | 29 |
| ROBERT IAN CUNNINGHAM | Company Director | Leicester | 21 |
| JOHN MICHAEL GREEN | Accountant | Warwick | 13 |
| DEREK BURDETT HAIGH | Chartered Electrical Engineer | Huddersfield | 4 |
| KEITH HOWARD JACKSON | Business Advisor | Wetherby | 20 |
| MICHAEL LYNCH | Company Director | Huddersfield | 1 |
| MR GEORGE WILLIAM SMITH | Accountant | Leicester | 2 |
| MR JAKE WRIGHT | Chartered Accountant | South Croydon, England | 209 |
| MR ALEXANDER ALLAN KIRKWOOD | Company Director | Cheltenham | 7 |
| JOHN STEPHEN ASHMORE | Company Director | Borrowash | 4 |
| DR EDWARD JOSEPH COYLE | Clinical Director | Crawley, United Kingdom | 133 |
| MS CATHERINE ELIZABETH BARTON | Company Director | Bristol, United Kingdom | 116 |
| GABRIELA PUEYO ROBERTS | General Manager | Bristol, United Kingdom | 171 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JITENDRA MISTRY | It Consultant | Leicester | 2 |
| ANN-MARIE RENNIE | Franchisee | Leicester | 1 |
| MRS LAKHWINDER MATHARU | Administrator | Leicester, United Kingdom | 4 |
| MR PAUL SHOKER | Company Director | Leicester, England | 1 |
| DAKSHA KOTECHA | Leicester | 1 | |
| DR AMIT KOTECHA | Property | Leicester | 1 |
| MR BACHU KOTECHA | Property | Leicester | 1 |
| CHRISTOPHER STANLEY HUNTER | Marine Consultant | Leicester | 1 |
| MOLLY ANN HUNTER | Leicester | 2 | |
| MR PRITESH PARDIVALLA | Security Consultant | Leicester, United Kingdom | 1 |