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Home > England & Wales Companies > MADHUBAN LIMITED
Company Information for

MADHUBAN LIMITED

ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA,
Company Registration Number
05998700
Private Limited Company
Active

Company Overview

About Madhuban Ltd
MADHUBAN LIMITED was founded on 2006-11-15 and has its registered office in Surrey. The organisation's status is listed as "Active". Madhuban Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADHUBAN LIMITED
 
Legal Registered Office
ARUNA HOUSE, 2 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA
Other companies in GU27
 
Filing Information
Company Number 05998700
Company ID Number 05998700
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830586034  
Last Datalog update: 2024-01-08 01:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADHUBAN LIMITED
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Companies with same name MADHUBAN LIMITED
The following companies were found which have the same name as MADHUBAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADHUBAN (LIPHOOK) LIMITED 252-262 ROMFORD ROAD 4TH FLOOR (ROOM NO - 404) LONDON E7 9HZ Active - Proposal to Strike off Company formed on the 2015-09-23
MADHUBAN (HASLEMERE) LIMITED 41 ORSETT ROAD GRAYS RM17 5DS Active Company formed on the 2020-02-17
MADHUBAN 2 GO LIMITED RCM ADVISORY LIMITED 64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ Liquidation Company formed on the 2013-03-19
MADHUBAN AGENCIES PRIVATE LIMITED. H-23 2ND FLOOR LAXMI NAGARMAIN VIKAS MARG NEW DELHI Delhi 110092 STRIKE OFF Company formed on the 1990-06-14
MADHUBAN ACADEMIC AND WELFARE FOUNDATION 101 Hans Bhavan 1 Bahadur Shah Zafar Marg NEW DELHI Delhi 110002 ACTIVE Company formed on the 2010-03-11
MADHUBAN AGRISTORAGE PRIVATE LIMITED 01-02 SECOND FLOOR ANAND SHOPPING CENTRE NR. MARUTI SHOWROOM SOLA OVERBRIDGE S G HIGHWAY AHMEDABAD LOCAL Gujarat 380054 ACTIVE Company formed on the 2012-11-09
MADHUBAN AUTOCURA PVT LTD NO.2 CIRCUIT HOUSE AREA(NORTH) THANA BISTUPUR JAMSHEDPUR JAMSHEDPUR Jharkhand ACTIVE Company formed on the 1983-03-23
MADHUBAN AGRI CULTIVATION & TOURISM PRIVATE LIMITED 101 FORTUNE PLAZA DHUBE PARK SHIVAJI NAGAR PUNE Maharashtra 411005 ACTIVE Company formed on the 2012-01-27
MADHUBAN APARTMENTS PVT LTD C/O. INDULAL SHAH & CO. C A107 M.G.RD. BOMBAY-1 MUMBAI Maharashtra ACTIVE Company formed on the 1986-03-27
MADHUBAN AGRICULTURAL FARMS PVT LTD V & P O BAREWALAWANA DIST LUDHIANA PUNJAB Punjab STRIKE OFF Company formed on the 1982-02-12
MADHUBAN AGROTECH INDIA LIMITED 128/128 'Y' BLOCK KIDWAI NGAR KANPUR UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1995-11-06
MADHUBAN ADVISORY PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2010-09-22
Madhuban Arts du Spectacle 276 Red Sky Way NE 276 Calgary Alberta T3N 1N3 Active Company formed on the 2021-02-16
MADHUBAN BUILDTECH PRIVATE LIMITED 407 South Ex. Plaza - II South Extension Part 2 New Delhi 110049 ACTIVE Company formed on the 2006-10-09
MADHUBAN BUILDERS PVT LTD TARDEO EVEREST PREMISES CO-OPSOCIETY LTD OFFICE NO 1/20 TARDEO BOMBAY-34 Maharashtra STRIKE OFF Company formed on the 1980-07-17
MADHUBAN CITY DEVELOPERS PRIVATE LIMITED KUNAL ROAD MOHAMMADPUR PHULWARI SHARIF PATNA Bihar 801505 ACTIVE Company formed on the 2015-02-10
MADHUBAN CONSTRUCTIONS LIMITED 210 KARKARDOOMA MAIN VIKAS MARG EXTN. DELHI Delhi 110092 ACTIVE Company formed on the 2008-03-05
MADHUBAN CREDITCAP PRIVATE LIMITED 36/1917 GANDHI NAGAR-1 BANDRA[E] MUMBAI-51 24.4.97 MUMBAI 51 Maharashtra DORMANT Company formed on the 1996-01-30
MADHUBAN CHEMTEX (INDIA) LIMITED 893/2 LINK ROAD INDUSTRIAL AREA-A LUDHIANA. Punjab STRIKE OFF Company formed on the 1997-03-05
MADHUBAN COMMERCIAL PVT LTD 9A BANGUR AVENUE BLOCK -D PODDAR POINT GR.FL KOLKATA West Bengal 700055 ACTIVE Company formed on the 1996-03-12

Company Officers of MADHUBAN LIMITED

Current Directors
Officer Role Date Appointed
BEDAR MIAH
Director 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
LODUE MIAH
Company Secretary 2006-11-15 2018-01-01
LODUE MIAH
Director 2006-11-15 2018-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Amended account full exemption
2023-12-15CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16PSC04Change of details for Mr Bedar Miah as a person with significant control on 2020-07-16
2020-07-16CH01Director's details changed for Bedar Miah on 2020-07-16
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059987000001
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059987000002
2019-03-28PSC04Change of details for Mr Bedar Miah as a person with significant control on 2019-02-01
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIMA MIAH
2019-03-27PSC04Change of details for Mr Bedar Miah as a person with significant control on 2019-02-08
2019-03-27PSC04Change of details for Mr Bedar Miah as a person with significant control on 2019-02-08
2019-02-11PSC04Change of details for Mr Bedar Miah as a person with significant control on 2018-01-01
2019-02-11PSC04Change of details for Mr Bedar Miah as a person with significant control on 2018-01-01
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2019-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11PSC04Change of details for Mr Bedar Miah as a person with significant control on 2018-01-01
2018-01-11PSC07CESSATION OF LODUE MIAH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11TM02Termination of appointment of Lodue Miah on 2018-01-01
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LODUE MIAH
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDAR MIAH
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LODUE MIAH
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-07-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059987000001
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-05SH02SUB-DIVISION 06/04/12
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0115/11/13 FULL LIST
2013-07-26AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-07AR0115/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0115/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-24AR0115/11/10 FULL LIST
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-05AR0115/11/09 FULL LIST
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-15New incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MADHUBAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADHUBAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MADHUBAN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-11-30 £ 89,635
Creditors Due After One Year 2011-11-30 £ 122,033
Creditors Due Within One Year 2012-11-30 £ 106,779
Creditors Due Within One Year 2011-11-30 £ 96,567
Provisions For Liabilities Charges 2012-11-30 £ 3,950
Provisions For Liabilities Charges 2011-11-30 £ 4,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADHUBAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 32,864
Cash Bank In Hand 2011-11-30 £ 16,082
Current Assets 2012-11-30 £ 49,022
Current Assets 2011-11-30 £ 33,405
Debtors 2012-11-30 £ 4,563
Debtors 2011-11-30 £ 1,448
Secured Debts 2012-11-30 £ 120,736
Secured Debts 2011-11-30 £ 152,675
Shareholder Funds 2012-11-30 £ 91,817
Shareholder Funds 2011-11-30 £ 63,237
Stocks Inventory 2012-11-30 £ 11,595
Stocks Inventory 2011-11-30 £ 15,875
Tangible Fixed Assets 2012-11-30 £ 243,159
Tangible Fixed Assets 2011-11-30 £ 253,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADHUBAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADHUBAN LIMITED
Trademarks
We have not found any records of MADHUBAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADHUBAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MADHUBAN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MADHUBAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADHUBAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADHUBAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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