Madet Limited is a private limited company that can be found at 148 Stanley Park Road, Carshalton SM5 3JG. Incorporated on 2019-07-17, this 4-year-old company is run by 2 directors.
Director Afua T., appointed on 17 July 2019. Director Ernest T., appointed on 17 July 2019.
The company is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
The last confirmation statement was filed on 2023-07-16 and the deadline for the subsequent filing is 2024-07-30. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 148 Stanley Park Road |
| Town | Carshalton |
| Post code | SM5 3JG |
| Country of origin | United Kingdom |
| Registration Number | 12107528 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 17 July 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Afua T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ernest T. This PSC owns 25-50% shares and has 25-50% voting rights.
Afua T.
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ernest T.
| Notified on | 17 July 2019 |
| Ceased on | 30 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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