General information

Name:

Madason Ltd

Office Address:

163 Gleneldon Mews Streatham SW16 2AZ London

Number: 02989672

Incorporation date: 1994-11-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madason came into being in 1994 as a company enlisted under no 02989672, located at SW16 2AZ London at 163 Gleneldon Mews. It has been in business for 30 years and its current status is active. It has been already twenty three years that This firm's business name is Madason Limited, but up till 2001 the name was Madanson and up to that point, until May 18, 1999 the company was known under the name Mada-n-. It means this company used three other names. The enterprise's SIC code is 52241 meaning Cargo handling for water transport activities. 2022-10-31 is the last time the company accounts were filed.

Abdul-Rahman L. is this particular firm's individual managing director, that was formally appointed on November 14, 1994. The following limited company had been presided over by Tawakalitu L. till November 15, 2013. In addition another director, including Kola L. gave up the position 17 years ago. In order to provide support to the directors, this specific limited company has been utilizing the skills of Abdul-Rahman L. as a secretary since the appointment on November 14, 1994.

  • Previous company's names
  • Madason Limited 2001-04-05
  • Madanson Limited 1999-05-18
  • Mada-n-co. Limited 1994-11-14

Financial data based on annual reports

Company staff

Abdul-Rahman L.

Role: Secretary

Appointed: 14 November 1994

Latest update: 27 January 2024

Abdul-Rahman L.

Role: Director

Appointed: 14 November 1994

Latest update: 27 January 2024

People with significant control

Abdul-Rahman L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Abdul-Rahman L.
Notified on 14 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 5 November 2011
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 November 2011
Annual Accounts 5 November 2011
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 5 November 2011
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts 31 July 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
  • 52242 : Cargo handling for air transport activities
  • 46690 : Wholesale of other machinery and equipment
  • 52243 : Cargo handling for land transport activities
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Company Age

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