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MADHAN & SONS UK LIMITED

Active ·05987009 ·Private Limited Company ·Est. 2 November 2006
£24,636
Cash
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3381 days overdue
Confirmed from Companies House data Period end 30 Apr 2016 · due 29 Jan 2017
Full analysis checks for MADHAN & SONS UK LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 April 2016

£24,636
Cash
£453
Fixed Assets
201620152014
Cash£24,636£21,890£40,450
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05987009
StatusActive
TypePrivate Limited Company
Incorporated2 November 2006
IndustryWholesale of sugar and chocolate and sugar confectionery
SIC46360, 47510
AccountsMicro Entity

📍 Registered Address

Unit 8 Himalaya Shopping Centre Unit 8 Ground Floor
Southall
Not Specified
UB1 1JY
United Kingdom

👤 Directors & Officers (2)

MR PARDEEP SINGH MADHANDIRECTOR
MADHANDIRECTOR

🔑 Persons with Significant Control (3)

MR GULNEET SINGH MADHANSignificant influence
MR PARDEEP SINGH MADHAN25-50% shares
MRS RAVJIT KAUR MADHANSignificant influence

🏗️ Corporate Group & Network

🔗 10 connected companies
Other companies sharing the same PSC
13709587via MR PARDEEP SINGH MADHAN T P M GROCERY LTDvia MR PARDEEP SINGH MADHAN CHOCOLOTABLISSUK LTDvia MR GULNEET SINGH MADHAN MADHAN ESTATES LTDvia MR PARDEEP SINGH MADHAN 14830621via MR GULNEET SINGH MADHAN MADHAN ESTATES LTDvia MR GULNEET SINGH MADHAN 10548174via MR PARDEEP SINGH MADHAN 10573383via MR PARDEEP SINGH MADHAN 10573383via MRS RAVJIT KAUR MADHAN MADHANAAUK LIMITEDvia MR GULNEET SINGH MADHAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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