The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Anani, Abderahman
    Owner born in March 1975
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahdali, Samir El
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Samir Elmahdali
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Anani, Abderahman
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-03-20
    OF - Director → CIF 0
  • 2
    Mahdali, Samil El
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-10-01
    OF - Director → CIF 0
    El Mahdali, Samil
    Individual (2 offsprings)
    Officer
    2003-03-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Malik, Mohammed Sarfraz
    Individual
    Officer
    2007-01-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Ben Khelifa, Arhima
    Individual
    Officer
    2002-01-23 ~ 2003-03-29
    OF - Secretary → CIF 0
  • 5
    Rousseaux, Celine
    Individual
    Officer
    2003-07-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 6
    Ben Khelifa, Mohamed
    Director born in January 1963
    Individual
    Officer
    2002-01-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Mekkaoui, Abdelsamad
    Director born in November 1977
    Individual
    Officer
    2006-10-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Shariff, Abdul
    Director born in February 1969
    Individual
    Officer
    2007-01-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDEEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,588 GBP2017-03-31
2,679 GBP2016-03-31
Fixed Assets
5,588 GBP2017-03-31
2,679 GBP2016-03-31
Debtors
2,430,637 GBP2017-03-31
1,816,801 GBP2016-03-31
Cash at bank and in hand
238,314 GBP2017-03-31
181,159 GBP2016-03-31
Current Assets
2,668,951 GBP2017-03-31
1,997,960 GBP2016-03-31
Creditors
Amounts falling due within one year
-1,908,887 GBP2017-03-31
-1,389,068 GBP2016-03-31
Net Current Assets/Liabilities
760,064 GBP2017-03-31
608,892 GBP2016-03-31
Total Assets Less Current Liabilities
765,652 GBP2017-03-31
611,571 GBP2016-03-31
Net Assets/Liabilities
765,652 GBP2017-03-31
611,571 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
765,552 GBP2017-03-31
611,471 GBP2016-03-31
Equity
765,652 GBP2017-03-31
611,571 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
15,921 GBP2017-03-31
10,829 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,333 GBP2017-03-31
8,150 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,183 GBP2016-04-01 ~ 2017-03-31

  • SUNDEEN LIMITED
    Info
    Registered number 04358882
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA
    Private Limited Company incorporated on 2002-01-23 and dissolved on 2021-05-12 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.