Madagans Commercial Services Limited

Company Name	Madagans Commercial Services Limited
Director	Raymond Leslie Sawyer
Company Status	Active
Company Number	06632802
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Raymond Leslie Sawyer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(1 day after company formation)
Appointment Duration	15 years, 10 months
Role	Financier
Country of Residence	England
Correspondence Address	16 Savery Drive Surbiton Surrey KT6 5RH

Secretary Name	Mr Jeremy Peter Crook
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	27 St Peters Street Stamford Lincolnshire PE9 2PF

Secretary Name	Miss Janet Rose Bruton
Status	Resigned
Appointed	30 July 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2017)
Role	Company Director
Correspondence Address	5 Bramlands Close London SW11 2NR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	www.madagansmortgages.com
Telephone	020 73502700
Telephone region	London

Location

Registered Address	5 Bramlands Close London SW11 2NR
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Raymond Sawyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,851
Cash	£12,548
Current Liabilities	£17,887

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Termination of appointment of Janet Rose Bruton as a secretary on 15 March 2017 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 January 2016	Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014	Appointment of Miss Janet Rose Bruton as a secretary on 30 July 2014 (2 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Termination of appointment of Jeremy Peter Crook as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Jeremy Peter Crook as a secretary on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 27 St. Peters Street Stamford Lincolnshire PE9 2PF England to 5 Bramlands Close London SW11 2NR on 30 July 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Secretary's details changed for Mr Jeremy Peter Crook on 2 April 2011 (2 pages)
13 July 2011	Secretary's details changed for Mr Jeremy Peter Crook on 2 April 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 April 2011	Registered office address changed from 11a Austin Street Stamford PE9 2QR Uk on 12 April 2011 (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Company name changed madagans franchises LIMITED\certificate issued on 26/03/10 CONNOT ‐ (3 pages)
16 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (1 page)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 March 2009	Company name changed grosvenor holdings LIMITED\certificate issued on 11/03/09 (3 pages)
30 August 2008	Company name changed grosvenor holdings management LIMITED\certificate issued on 04/09/08 (2 pages)
18 August 2008	Company name changed grosvenor holdings LIMITED\certificate issued on 20/08/08 (2 pages)
17 July 2008	Secretary appointed mr jeremy peter crook (1 page)
17 July 2008	Director appointed mr raymond leslie sawyer (1 page)
11 July 2008	Ad 01/07/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
30 June 2008	Appointment terminated director duport director LIMITED (1 page)
30 June 2008	Incorporation (13 pages)

Madagans Commercial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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