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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 3
  • 1
    Miah, Mekail
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Mekail Miah
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miah, Dedar
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Dedar Miah
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miah Begum, Hujayma
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2021-05-07
    OF - Director → CIF 0
    Ms Hujayma Miah Begum
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ 2021-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADHUBAN (HASLEMERE) LIMITED

Period: 2020-02-17 ~ now
Company number: 12465833
Registered name
MADHUBAN (HASLEMERE) LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
680 GBP2025-02-28
1,980 GBP2024-02-29
Total Inventories
21,541 GBP2025-02-28
22,580 GBP2024-02-29
Debtors
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Cash at bank and in hand
870 GBP2025-02-28
5,417 GBP2024-02-29
Current Assets
26,411 GBP2025-02-28
31,997 GBP2024-02-29
Net Current Assets/Liabilities
8,650 GBP2025-02-28
25,941 GBP2024-02-29
Total Assets Less Current Liabilities
9,330 GBP2025-02-28
27,921 GBP2024-02-29
Net Assets/Liabilities
-7,981 GBP2025-02-28
16,682 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-8,081 GBP2025-02-28
16,582 GBP2024-02-29
Equity
-7,981 GBP2025-02-28
16,682 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,500 GBP2025-02-28
6,500 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,820 GBP2025-02-28
4,520 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,300 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
680 GBP2025-02-28
1,980 GBP2024-02-29
Other Debtors
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
720 GBP2025-02-28
360 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
17,041 GBP2025-02-28
5,696 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
9,155 GBP2025-02-28
11,239 GBP2024-02-29
Other Creditors
Amounts falling due after one year
8,156 GBP2025-02-28

  • MADHUBAN (HASLEMERE) LIMITED
    Info
    Registered number 12465833
    41 Orsett Road, Grays RM17 5DS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.