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Dato Capital United Kingdom

Madan Harree, United Kingdom

Harree Madan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

MADAN HARREE (United Kingdom) Page visits 2024

Searches

MADAN HARREE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Essex
  • Enfield
  • Tower Hamlets
  • Liverpool
  • Barnet
  • Rochdale

History

Partial History
Date Event Region
Monday, November 19, 2007Appointment as SecretaryEssex
Wednesday, January 2, 2008Appointment as DirectorEssex
Thursday, January 1, 2009Appointment as DirectorEssex
Tuesday, May 5, 2009Appointment as LlpdmemEnfield
Wednesday, October 27, 2010Appointment as DirectorWestminster
Wednesday, August 15, 2012Appointment as DirectorEssex
Wednesday, August 28, 2013Appointment as DirectorLiverpool
Monday, October 7, 2013Appointment as DirectorWestminster
Friday, November 29, 2013Appointment as DirectorTower Hamlets
Wednesday, February 5, 2014Resignation as DirectorTower Hamlets
Wednesday, April 2, 2014Appointment as DirectorBarnet
Thursday, May 15, 2014Appointment as DirectorRochdale
Monday, July 7, 2014Appointment as SecretaryEssex
Sunday, March 1, 2015Resignation as SecretaryTower Hamlets
Thursday, October 1, 2015Appointment as DirectorWestminster
Thursday, February 4, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with significant influence or controlBarnet
Wednesday, November 16, 2016Resignation as Individual or entity with significant influence or controlRochdale
Friday, March 31, 2017Resignation as Individual or entity with significant influence or controlRochdale
Thursday, October 25, 2018Appointment as DirectorEssex
Saturday, January 12, 2019Appointment as DirectorEssex
Wednesday, August 7, 2019Resignation as DirectorEssex
Friday, August 9, 2019Appointment as DirectorBarnet
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlRochdale
Tuesday, November 12, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Saturday, February 1, 2020Resignation as Director and Shareholder (50-75%)Barnet
Tuesday, February 11, 2020Appointment as DirectorEssex
Friday, February 14, 2020Appointment as DirectorEssex
Thursday, December 10, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, June 7, 2021Appointment as Limited Liability Partnership MemberWestminster
Thursday, July 8, 2021Resignation as Limited Liability Partnership MemberWestminster
Friday, October 1, 2021Appointment as DirectorEssex
Saturday, January 1, 2022Resignation as DirectorBarnet
Friday, July 1, 2022Appointment as DirectorEssex
Wednesday, October 19, 2022Appointment as DirectorEssex
Wednesday, November 30, 2022Appointment as DirectorWestminster
Friday, March 24, 2023Appointment as DirectorWestminster
Sunday, December 31, 2023Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 560,984 £ 0
Dec 31, 2022£ 856,556 £ 0
Nov 30, 2022£ 186 £ 0
Mar 31, 2022£ 1
Jan 31, 2022£ 17,781 £ 5
Dec 31, 2021£ 3,770,571 £ 1
Dec 31, 2021£ 113,462 £ 1
Dec 31, 2021£ 241 £ 1
Dec 31, 2021£ 34,549,644 £ 1
Dec 31, 2021£ 242 £ 1
Oct 31, 2021£ 0 £ 1
May 31, 2020£ 1,200,972 £ 1
Dec 31, 2019£ 52,843
Dec 31, 2018£ 116,057
Apr 30, 2018
Sep 30, 2016£ 53,465 £ 41,778 £ 172,350 £ 5,723 £ 154,192
Dec 31, 2012£ 100 £ 100
Dec 31, 2011£ 124,698 £ 145,275 £ 60,757 £ 1,779,776
Totals£ 178,263£ 187,153£ 172,350£ 66,480£ 43,173,507£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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