Technobell Limited

Active03432180 Private limited company
Incorporated
10 September 1997 (29 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of chemical products (46750)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Madlen Koleva
Owned by
Madlen Koleva
Accounts type
Total exemption full
Region
Greater London
Address
201 Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Koleva, Madlen
Director · Appointed 30 April 2021
Bulgarian
Born December 1972 (53)
Director · Appointed 1 July 2016
British
Born January 1964 (62)
Secretary · Appointed 1 December 2000
British
Officer history (7 former)
30 April 2021
Appointed Koleva, Madlen as Director
29 April 2021
Resigned Mueller, Manfred Hans as Director
1 July 2016
Appointed Radia, Yogesh Dhirajlal as Director
30 June 2016
Resigned Bastjancic, Aldo as Director
31 December 2014
Resigned Radia, Yogesh Dhirajlal as Director
1 July 2014
Appointed Mueller, Manfred Hans as Director
31 December 2000
Resigned Mueller, Manfred Hans as Director
1 December 2000
Resigned Radia, Yogesh Dhirajlal as Secretary
1 December 2000
Appointed Radia, Yogesh Dhirajlal as Director
1 December 2000
Appointed Radia, Bhaskar Dhirajlal as Secretary
30 September 2000
Appointed Radia, Yogesh Dhirajlal as Secretary
30 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 1998
Appointed Bastjancic, Aldo as Director
18 September 1997
Appointed Mueller, Manfred Hans as Director
18 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
10 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Madlen Koleva
Individual · Notified 29 April 2021
Owns 75–100% of shares
Bulgarian
Born December 1972 (53)
Former controllers (1)
29 April 2021
Ceased Manfred Hans Mueller — Owns 75–100% of shares

Financials

Cash
£864,586
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £558,067 £571,512 £576,415 £441,957 £320,287 £203,811
Balance sheet detail
202420232022202120202019
Current Assets£894,023£1,223,898£2,197,274£4,826,441£7,460,241£7,477,990
Debtors£29,437£29,427£26,307£329,234£318,808£421,833
Cash£864,586£1,194,471£2,170,967£4,497,207£6,965,276£6,700,100
Creditors (< 1 year)£690,212£903,611£1,755,317£4,250,026£6,888,729£6,919,923
Net Current Assets£203,811£320,287£441,957£576,415£571,512£558,067
Shareholder Funds£203,811£320,287£441,957£576,415£571,512£558,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
22 January 2026Director's details changed
22 January 2026Change of details for a person with significant control
22 January 2026Director's details changed
8 December 2025Director's details changed
Show all recent filings

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