Madagans Commercial Services Limited

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General information

Name:

Madagans Commercial Services Ltd

Office Address:

5 Bramlands Close SW11 2NR London

Number: 06632802

Incorporation date: 2008-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madagans Commercial Services Limited is categorised as Private Limited Company, that is registered in 5 Bramlands Close, London. It's zip code SW11 2NR. This business has existed 17 years on the market. The firm's registered no. is 06632802. This Madagans Commercial Services Limited business was recognized under four different names in the past. The company was founded under the name of Madagans Franchises and was switched to Grosvenor Holdings on 2010-03-26. The third business name was current name until 2008. This business's SIC code is 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. June 30, 2022 is the last time company accounts were reported.

According to the official data, this company is directed by a single managing director: Raymond S., who was designated to this position in 2008.

Ray S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Madagans Commercial Services Limited 2010-03-26
  • Madagans Franchises Limited 2009-03-11
  • Grosvenor Holdings Limited 2008-09-04
  • Grosvenor Holdings Management Limited 2008-08-20
  • Grosvenor Holdings Limited 2008-06-30

Financial data based on annual reports

Company staff

Raymond S.

Role: Director

Appointed: 01 July 2008

Latest update: 2 June 2025

People with significant control

Ray S.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 November 2012
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 November 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from 5 Bramlands Close London SW11 2NR to 55 Northcross Road East-Dulwich London SE22 9ET on March 24, 2025 (AD01)
filed on: 24th, March 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
17
Company Age

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