About

Registered Number: 04206854
Date of Incorporation: 26/04/2001 (19 years and 11 months ago)
Company Status: Active
Registered Address: 28 Fernhall Drive, Ilford, Essex, IG4 5BW

 

Mahadev Ltd was founded on 26 April 2001, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Mahadev Ltd. Mahadev Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Samir Rajnikant 24 June 2016 01 March 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jayshri Rajnikant Patel/
1952-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Viral Mitesh Patel/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
PSC07 - N/A 11 March 2020
PSC01 - N/A 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 23 December 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 18 June 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 25 June 2016
AP01 - Appointment of director 25 June 2016
AR01 - Annual Return 08 March 2016
MR04 - N/A 22 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 January 2015
AR01 - Annual Return 18 December 2014
TM02 - Termination of appointment of secretary 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 08 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 01 June 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 07 April 2009
AAMD - Amended Accounts 08 October 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 15 April 2004
225 - Change of Accounting Reference Date 04 March 2004
395 - Particulars of a mortgage or charge 21 November 2003
363s - Annual Return 07 May 2003
287 - Change in situation or address of Registered Office 15 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 23 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
CERTNM - Change of name certificate 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
287 - Change in situation or address of Registered Office 14 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.