Based in Wembley in Middlesex, Madad was established in 2009, it's status in the Companies House registry is set to "Active". Esmail, Mansoor, Currimbhoy, Salimah, Kabani, Shiraz, Mawani, Farhad, Dr, Hasham, Liakat are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIMBHOY, Salimah | 21 January 2010 | - | 1 |
| HASHAM, Liakat | 17 July 2015 | 18 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESMAIL, Mansoor | 18 September 2019 | - | 1 |
| KABANI, Shiraz | 21 October 2009 | 17 July 2015 | 1 |
| MAWANI, Farhad, Dr | 17 July 2015 | 18 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AP03 - Appointment of secretary | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM02 - Termination of appointment of secretary | 20 September 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AP03 - Appointment of secretary | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AAMD - Amended Accounts | 15 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AD01 - Change of registered office address | 23 January 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AA01 - Change of accounting reference date | 02 April 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| CERTNM - Change of name certificate | 06 February 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| CC04 - Statement of companies objects | 29 January 2010 | |
| CC01 - Notice of restriction on the company's articles | 29 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| NEWINC - New incorporation documents | 21 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 October 2010 | Outstanding |
N/A |
| Mortgage deed | 08 October 2010 | Outstanding |
N/A |
