Madagans Commercial Services Limited in London, SW11 2NR

Description

Data updated on: 01-09-2021

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 13 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, 2020 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. Since June 2008 Duport Director Limited, had been functioning as a director for the company up to the moment of the resignation 13 years ago.

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

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-18 310	-12 745	-424	-3 539	2 576	5 483	3 425

Balance Sheet
Current Assets	7 843	10 245	8 971	24 442	27 437	37 767	16 582	14 563	22 177	45 192
Net Assets Liabilities							2 039	3 108	18 874	22 850
Cash Bank In Hand	2 157	776	7 038	8 797	29 991	29 991
Debtors	5 686	9 469	1 933	11 894	7 776	7 776
Net Assets Liabilities Including Pension Asset Liability	-18 310	-12 745	-424	6 851	8 306	5 483	3 425
Tangible Fixed Assets		526	413	413	222	166

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-18 410	-12 845	-524	6 751	2 476	2 420
Shareholder Funds	-18 310	-12 745	-424	-3 539	2 576	5 483	3 425

Other Financial Data
Average Number Employees During Period									3	3
Creditors							13 754	2 512	3 303	13 842
Fixed Assets		526	413	413	222	166	98	73
Net Current Assets Liabilities	-18 310	-13 271	-837	6 555	2 354	5 352	3 327	13 335	18 874	31 350
Total Assets Less Current Liabilities	-18 310	-12 745	-424	6 851	8 306	5 483	3 425	13 335	18 874	31 350
Creditors Due Within One Year	26 153	23 516	9 808	17 887	19 353	19 095	13 255
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		526	526	413	526	526
Tangible Fixed Assets Depreciation			113	230	304	360
Tangible Fixed Assets Depreciation Charged In Period			113		74	56
Tangible Fixed Assets Additions		526

Company staff

Raymond S.

Role: Director

Appointed: 01 July 2008

Latest update: 9 July 2021

Janet B.

Role: Secretary

Appointed: 30 July 2014

Resigned: 15 March 2017

Latest update: 9 July 2021

Jeremy C.

Role: Secretary

Appointed: 01 July 2008

Resigned: 30 July 2014

Latest update: 9 July 2021

Duport Director Limited

Role: Director

Appointed: 30 June 2008

Resigned: 30 June 2008

Latest update: 9 July 2021

People with significant control

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.

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 2022
Account last made up date	30 June 2020
Confirmation statement next due date	14 July 2022
Confirmation statement last made up date	30 June 2021

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

Madagans Commercial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond S.

Janet B.

Jeremy C.

Duport Director Limited

People with significant control

Ray S.

Accounts Documents

Company filings

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