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Mahogany Care Limited MAIDENHEAD

Mahogany Care started in year 2010 as Private Limited Company with registration number 07369020. The Mahogany Care company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF.

The firm has 3 directors, namely Anna H., Vera R. and Stuart E.. Of them, Stuart E. has been with the company the longest, being appointed on 1 December 2023 and Anna H. and Vera R. have been with the company for the least time - from 15 January 2024. As of 28 April 2024, there were 3 ex directors - Vaanathy D., Rugbeer D. and others listed below. There were no ex secretaries.

Mahogany Care Limited Address / Contact

Office Address 18a/20 King Street
Town Maidenhead
Post code SL6 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07369020
Date of Incorporation Wed, 8th Sep 2010
Industry Other human health activities
End of financial Year 29th September
Company age 14 years old
Account next due date Sat, 29th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Anna H.

Position: Director

Appointed: 15 January 2024

Vera R.

Position: Director

Appointed: 15 January 2024

Stuart E.

Position: Director

Appointed: 01 December 2023

Vaanathy D.

Position: Director

Appointed: 15 August 2017

Resigned: 01 December 2023

Rugbeer D.

Position: Director

Appointed: 08 September 2010

Resigned: 01 December 2023

Megan D.

Position: Director

Appointed: 08 September 2010

Resigned: 23 October 2012

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Stuart E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rugbeer D. This PSC owns 75,01-100% shares. Moving on, there is Vaanathy D., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Stuart E.

Notified on 1 December 2023
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Rugbeer D.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Vaanathy D.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Balance Sheet
Current Assets38 91237 886
Net Assets Liabilities24 30529 411
Other
Creditors14 7589 726
Fixed Assets1511 251
Net Current Assets Liabilities24 15428 160
Total Assets Less Current Liabilities24 30529 411

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 15th January 2024
filed on: 15th, January 2024 		Free Download (2 pages)

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