MAJHAIL & SONS LIMITED
MORDEN

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Company number 04543992
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3 . The most likely internet sites of MAJHAIL & SONS LIMITED are www.majhailsons.co.uk, and www.majhail-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Majhail Sons Limited is a Private Limited Company. The company registration number is 04543992. Majhail Sons Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Majhail Sons Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. The company`s financial liabilities are £67.35k. It is £-12.85k against last year. The cash in hand is £24.73k. It is £-18.64k against last year. And the total assets are £66.46k, which is £-10.59k against last year. MAJHAIL, Veenindar Singh is a Secretary of the company. MAJHAIL, Gavinder Kaur is a Director of the company. MAJHAIL, Veenindar Singh is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MAJHAIL, Barjindar Singh has been resigned. Director MAJHAIL, Manhohan Singh has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


majhail & sons Key Finiance

LIABILITIES £67.35k
-17%
CASH £24.73k
-43%
TOTAL ASSETS £66.46k
-14%
All Financial Figures

Current Directors

Secretary
MAJHAIL, Veenindar Singh
Appointed Date: 07 October 2002
Director
MAJHAIL, Gavinder Kaur
Appointed Date: 07 October 2002
56 years old
Director
MAJHAIL, Veenindar Singh
Appointed Date: 07 October 2002
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 24 September 2002
Director
MAJHAIL, Barjindar Singh
Resigned: 26 October 2005
Appointed Date: 01 February 2004
56 years old
Director
MAJHAIL, Manhohan Singh
Resigned: 01 October 2010
Appointed Date: 07 October 2002
81 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Veeninder Singh Majhail
Notified on: 24 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJHAIL & SONS LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3
...
... and 32 more events
26 Oct 2002
New director appointed
26 Oct 2002
New director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

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