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Tata Chemicals Magadi Limited

00202712

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Natrium House, Winnington Lane, Northwich, CW8 4GW
Incorporated 29/12/1924

Previously known as

The Magadi Soda Company Limited · until 01/04/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mukundan Ramakrishnan

director · Since 08/02/2006

Indian · India · Age 59

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Stephen Santamo Moiko

director · Since 02/12/2014

Kenyan · Kenya · Age 51

John Stephen Mulhall

director · Since 30/09/2015

British · United States · Age 58

Kanwar Bir Singh Anand

director · Since 25/10/2019

Indian · India · Age 70

Subodh Kumar Srivastav

director · Since 28/04/2020

Indian · India · Age 60

Nandakumar Seshadri Tirumalai

director · Since 27/10/2021

Indian · India · Age 54

Swaminathan Nagarajan

director · Since 21/10/2024

Indian · Kenya · Age 57

Former

David Scott Drummond

director · Resigned 08/01/1993

Richard Jeremy Giles Bell

director · Resigned 30/06/1993

Ronald Clinton Knutson

director · Resigned 07/07/1995

Stephen Ralph Smith

director · Resigned 31/07/1995

Christopher Austin Goy

secretary · Resigned 03/06/1996

Samuel Kipkoech Chebii

secretary · Resigned 12/08/1997

Anthony Robert Collicutt

director · Resigned 28/01/1998

David Ian Cowe

secretary · Resigned 24/05/1999

John Neil Ogilvie

secretary · Resigned 31/12/1999

John Sidney Maley

director · Resigned 12/02/2001

Francis Kennedy

director · Resigned 30/06/2001

John David Wertheim

director · Resigned 31/03/2002

Ernest Brian Patterson

director · Resigned 24/08/2003

Michael Ngoko Kori

secretary · Resigned 31/08/2006

Prasad Raghava Menon

director · Resigned 16/10/2006

Graham Stuart Burton

director · Resigned 15/05/2008

Peter Joseph Kinder Haslehurst

director · Resigned 15/05/2008

Momi Rustam Khusrokhan

director · Resigned 15/12/2008

Ashok Jagjivan Gupta

director · Resigned 23/07/2009

Arup Basu

director · Resigned 24/09/2009

James Gatheru Mathenge

director · Resigned 01/04/2010

Nicholas Humphrey Fairclough

secretary · Resigned 30/06/2011

Arup Basu

director · Resigned 24/01/2012

Silvanus Victor Osewe

secretary · Resigned 23/04/2012

Bernard Chege Waruingi

director · Resigned 17/09/2014

Delyle Lyle Wade Bloomquist

director · Resigned 28/10/2014

John Joseph Kerrigan

director · Resigned 01/09/2015

Prashant Kumar Ghose

director · Resigned 30/09/2015

Michael Frederick Kingsley Odera

director · Resigned 31/03/2016

Eknath Atmaram Kshirsagar

director · Resigned 10/09/2016

Jackson Mbui Michael Muchira

director · Resigned 31/08/2018

Yashwantrao Shankarrao Patil Thorat

director · Resigned 20/08/2019

Rajendran Harish Nair

director · Resigned 16/07/2020

Zarir Noshir Langrana

director · Resigned 29/02/2024

Titus Tukero Naikuni

director · Resigned 30/11/2024

Persons with Significant Control

Gusiute Holdings (Uk) Limited

50–75% shares
Appoint directors

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 6445043 · Companies House · Limited By Shares

Notified 06/04/2016

Tc Africa Holdings Limited

75–100% votes

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 2608391 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF INDIA - WESTLANDS BRANCH

Created 14/07/2014Registered 30/07/2014
charge
satisfied

BANK OF INDIA - WESTLANDS BRANCH

Created 30/11/2011Registered 16/01/2012Satisfied 30/07/2014
charge
satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 15/11/2006Registered 05/12/2006Satisfied 25/08/2018
charge
satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 15/11/2006Registered 05/12/2006Satisfied 25/08/2018
charge
outstanding

STANDARD CHARTERED BANK KENYA LIMITED

Created 15/11/2006Registered 05/12/2006
charge
outstanding

BARCLAYS BANK OF KENYA LIMITED

Created 06/10/2004Registered 18/10/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/07/2004Registered 30/07/2004Satisfied 05/04/2011
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 21/07/2004Registered 22/07/2004Satisfied 05/04/2011
charge
satisfied

ABN AMRO BANK NV

Created 28/06/1999Registered 19/07/1999Satisfied 05/04/2004
charge
satisfied

STANDARD CHARTERED BANK KENYA LIMITED

Created 18/10/1995Registered 07/11/1995Satisfied 05/04/2004
charge
satisfied

CITIBANK, N.A.

Created 18/10/1995Registered 07/11/1995Satisfied 05/04/2004
charge
satisfied

BARCLAYS BANK OF KENYA LIMITED

Created 18/10/1995Registered 07/11/1995Satisfied 05/04/2004
charge
satisfied

INTERNATIONAL FINANCE CORPORATION

Created 17/10/1995Registered 27/10/1995Satisfied 20/02/2004
charge
satisfied

INTERNATIONAL FINANCE CORPORATION

Created 17/10/1995Registered 27/10/1995Satisfied 20/02/2004
charge
satisfied

INTERNATIONAL FINANCE CORPORATION

Created 17/10/1995Registered 27/10/1995Satisfied 20/02/2004
charge
satisfied

INTERNATIONAL FINANCE CORPORATION

Created 17/10/1995Registered 27/10/1995Satisfied 20/02/2004
charge
satisfied

INTERNATIONAL FINANCE CORPORATION

Created 17/10/1995Registered 27/10/1995Satisfied 20/02/2004

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Natrium House
2026-06-07

NATRIUM HOUSE

post townNorthwich
2026-06-07

NORTHWICH

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-07
officer appointedANAND, Kanwar Bir Singh
2026-06-07
officer appointedMOIKO, Stephen Santamo
2026-06-07
officer appointedMULHALL, John Stephen
2026-06-07
officer appointedNAGARAJAN, Swaminathan
2026-06-07
officer appointedRAMAKRISHNAN, Mukundan
2026-06-07
officer appointedSRIVASTAV, Subodh Kumar
2026-06-07
officer appointedTIRUMALAI, Nandakumar Seshadri
2026-06-07