Tbs Madhaan Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2025-05-28 · next due 2026-06-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Singh, Balbir, Mr. · Director appointed 2024-05-29
• Madhaan, Amarjit Singh · Director appointed 2024-05-29
• Madhan, Surjit Singh · Director appointed 2024-05-29

People with significant control (3)

• Mr Amarjit Singh Madhaan Active
  Individual Psc · British · resident in England · born 11/1954 · notified 2024-05-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Surjit Singh Madhan Active
  Individual Psc · British · resident in England · born 2/1958 · notified 2024-05-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr. Balbir Singh Active
  Individual Psc · British · resident in United Kingdom · born 1/1964 · notified 2024-05-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 157472960005
  Held by Punjab National Bank (International) Limited
  Created 2026-03-04
  The new title carved out from the freehold property known as 18 southlands road, denham, uxbridge, middlesex, united kingdom UB9 4HD.
• A registered charge Outstanding 157472960004
  Held by Punjab National Bank (International) Limited
  Created 2026-03-04
  The freehold property known as 18 southlands road, denham, uxbridge, middlesex, united kingdom UB9 4HD as is registered under title number BM477915.
• A registered charge Outstanding 157472960003
  Held by Punjab National Bank (International) Limited
  Created 2026-03-04
  The new title carved out from the freehold property known as 18 southlands road, denham, uxbridge, middlesex, united kingdom UB9 4HD.
• A registered charge Outstanding 157472960002
  Held by Punjab National Bank (International) Limited
  Created 2024-11-27
  The freehold property known as tendercare nursery, oxford road, denham as the same is registered at hm land registry with title number BM352039.
• A registered charge Outstanding 157472960001
  Held by Punjab National Bank (International) Limited
  Created 2024-11-27
  The freehold property known as tendercare nursery, oxford road, denham as the same is registered at hm land registry with title number BM352039.

Recent filings (9)

• 2026-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-28 Total-exemption-full accounts AA Accounts
• 2025-07-28 Change account reference date company previous shortened AA01 Accounts
• 2025-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-29 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.