Madaur Limited

SC382153

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALLERY HOUSE, 5, AUCHTERARDER, PH3 1QL

Incorporated 19/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Robert Joseph Smyth

secretary · Since 21/01/2016

Also on 3 other boards

Mrs Alison Mary Louise Johnston

director · Since 21/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 25 other boards

Mr Robert Joseph Smyth

director · Since 21/01/2016

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Colin James Johnston

director · Since 17/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Persons with Significant Control

Clear Pharmacy (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

11, Heron Business Park, Widnes, WA8 0SW

Reg: 06407957 · Companies Registry - England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC

Created 19/12/2012Registered 22/12/2012Satisfied 28/01/2016

charge

satisfied

SANTANDER UK PLC

Created 29/09/2010Registered 19/10/2010Satisfied 02/02/2016