MAHASON LIMITED
Overview
| Company Name | MAHASON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAHASON LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAHASON LIMITED located?
| Registered Office Address | Maple House 382 Kenton Road Kenton HA3 9DP Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAHASON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAHASON LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MAHASON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 054722050008, created on Jun 09, 2022 | 15 pages | MR01 | ||
Registration of charge 054722050009, created on Jun 09, 2022 | 18 pages | MR01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on Jun 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Pavatharini Balamyuran on Jun 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mahadevan Balamyuran on Jun 29, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Pavatharini Balamyuran on May 29, 2020 | 1 pages | CH03 | ||
Change of details for Mrs Pavatharini Balamyuran as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Mahadevan Balamyuran as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 054722050007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 054722050007, created on Mar 16, 2018 | 19 pages | MR01 | ||
Who are the officers of MAHASON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALAMYURAN, Pavatharini | Secretary | 382 Kenton Road Kenton HA3 9DP Harrow Maple House Middlesex England | British | 110585770002 | ||||||
| BALAMYURAN, Mahadevan | Director | 382 Kenton Road Kenton HA3 9DP Harrow Maple House Middlesex England | England | British | 106127880007 | |||||
| BALAMYURAN, Pavatharini | Director | 382 Kenton Road Kenton HA3 9DP Harrow Maple House Middlesex England | England | British | 110585770006 | |||||
| BALAMYURAN, Pavatharini | Secretary | 8 Foster Road Wickersley S66 2HJ Rotherham South Yorkshire | British | None | 110585770001 | |||||
| OSSMAN SECRETARIES LIMITED | Secretary | The Printworks 4a Blake Mews 1-17 Station Avenue TW9 3QA Kew Gardens Surrey | 54813250003 | |||||||
| OSSMAN SECRETARIES LIMITED | Secretary | The Printworks 4a Blake Mews 1-17 Station Avenue TW9 3QA Kew Gardens Surrey | 54813250003 | |||||||
| OSSMAN CONSULTING LTD | Director | The Printworks 4a Blake Mews TW9 3GA Kew Gardens Surrey | 105207700001 |
Who are the persons with significant control of MAHASON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mahadevan Balamyuran | Apr 06, 2016 | 382 Kenton Road Kenton HA3 9DP Harrow Maple House Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pavatharini Balamyuran | Apr 06, 2016 | 382 Kenton Road Kenton HA3 9DP Harrow Maple House Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0