Madana Construction Limited LONDON


Madana Construction Limited is a private limited company situated at 1B Arnold Road, London SW17 9HU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-11, this 3-year-old company is run by 2 directors.
Director Shefedin M., appointed on 23 November 2021. Director Shpetim M., appointed on 11 May 2021.
The company is officially classified as "other construction installation" (Standard Industrial Classification code: 43290). According to official records there was a change of name on 2021-09-21 and their previous name was Sh & A Construction Ltd.
The latest confirmation statement was sent on 2023-05-08 and the date for the next filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Madana Construction Limited Address / Contact

Office Address 1b Arnold Road
Town London
Post code SW17 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13388769
Date of Incorporation Tue, 11th May 2021
Industry Other construction installation
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (92 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Shefedin M.

Position: Director

Appointed: 23 November 2021

Shpetim M.

Position: Director

Appointed: 11 May 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Shefedin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shpetim M. This PSC owns 25-50% shares and has 25-50% voting rights.

Shefedin M.

Notified on 4 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Shpetim M.

Notified on 11 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sh & A Construction September 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand7 83015 252
Current Assets13 83221 254
Debtors22
Net Assets Liabilities5489 743
Other Debtors22
Property Plant Equipment8 01041 065
Total Inventories6 0006 000
Other
Version Production Software 2 023
Accrued Liabilities250250
Accumulated Depreciation Impairment Property Plant Equipment8901 780
Additions Other Than Through Business Combinations Property Plant Equipment 33 945
Average Number Employees During Period22
Creditors21 29426 785
Finance Lease Liabilities Present Value Total 25 791
Increase From Depreciation Charge For Year Property Plant Equipment890890
Loans From Directors21 04426 535
Net Current Assets Liabilities-7 462-5 531
Property Plant Equipment Gross Cost8 90042 845
Total Assets Less Current Liabilities54835 534

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 19th, February 2024
Free Download (7 pages)

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