Founded in 2014, Madadna Uk, classified under reg no. 08857686 is an active company. Currently registered at 3rd Floor The Glass House SW19 8AE, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/08/17 Madadna Uk Limited is no longer carrying the name Raynes Park Properties.
The firm has 3 directors, namely Robin M., Rico C. and Joseph B.. Of them, Rico C., Joseph B. have been with the company the longest, being appointed on 19 November 2021 and Robin M. has been with the company for the least time - from 6 November 2023. As of 28 April 2024, there were 4 ex directors - Janice W., John M. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor The Glass House |
| Office Address2 | 177-187 Arthur Road |
| Town | London |
| Post code | SW19 8AE |
| Country of origin | United Kingdom |
| Registration Number | 08857686 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Madadna Limited from Wicklow, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Haroon A. This PSC has significiant influence or control over the company,. Moving on, there is Hw Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Madadna Limited
2 High Street, Wicklow, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Republic Of Ireland |
| Place registered | The Registrar Of Companies |
| Registration number | 676065 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares |
Haroon A.
| Notified on | 17 December 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
significiant influence or control |
Hw Holdings Limited
| Legal authority | 2006 Act Company |
| Legal form | Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 007209v |
| Notified on | 17 December 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
Haroon A.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
significiant influence or control |
| Raynes Park Properties | August 17, 2022 |
| Mendoza Hoxton | December 10, 2021 |
| Golfrate Hoxton | May 15, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 34 610 | 7 366 | 101 597 | ||
| Current Assets | 182 333 | 134 006 | 252 305 | 177 555 | 54 527 |
| Debtors | 147 723 | 126 640 | 150 708 | ||
| Net Assets Liabilities | -21 881 | 42 635 | 139 897 | 166 909 | 35 420 |
| Other Debtors | 123 723 | 123 723 | 124 458 | ||
| Property Plant Equipment | 1 954 220 | 1 954 220 | 1 952 293 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 500 | 9 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 146 | 14 173 | |||
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings Overdrafts | 7 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Corporation Tax Payable | 12 381 | 23 267 | |||
| Creditors | 2 158 434 | 2 045 591 | 2 064 701 | 1 952 218 | 9 608 |
| Current Tax For Period | 12 381 | 23 267 | |||
| Fixed Assets | 1 954 220 | 1 954 220 | 1 952 293 | 1 949 071 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 027 | ||||
| Net Current Assets Liabilities | -1 976 101 | -1 911 585 | -1 812 396 | -1 774 663 | 44 919 |
| Other Creditors | 2 148 356 | 2 024 430 | 2 036 097 | ||
| Other Taxation Social Security Payable | 4 748 | 3 450 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 964 366 | 1 966 466 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 381 | 23 267 | |||
| Total Assets Less Current Liabilities | -21 881 | 42 635 | 139 897 | 174 409 | 44 920 |
| Trade Creditors Trade Payables | 5 330 | 5 330 | 5 330 | ||
| Trade Debtors Trade Receivables | 24 000 | 2 917 | 26 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/15 - the day director's appointment was terminated filed on: 18th, December 2023 |
officers | Free Download (1 page) |
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