Madaur Limited

ActiveSC382153 Private limited company
Incorporated
19 July 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Gallery House
5
Queens Crescent
Auchterarder
PH3 1QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2018
British
Born June 1966 (60)
Director · Appointed 21 January 2016
British
Born July 1968 (58)
Smyth, Robert Joseph
Director · Appointed 21 January 2016
British
Born July 1969 (57)
Smyth, Robert Joseph
Secretary · Appointed 21 January 2016
Officer history (2 former)
17 July 2018
Appointed Johnston, Colin James as Director
21 January 2016
Appointed Johnston, Alison Mary Louise as Director
21 January 2016
Appointed Smyth, Robert Joseph as Director
21 January 2016
Appointed Smyth, Robert Joseph as Secretary
21 January 2016
Resigned Kaur, Mandeep as Director
21 January 2016
Resigned Madahar, Sumit as Director
1 September 2011
Appointed Kaur, Mandeep as Director
19 July 2010
Appointed Madahar, Sumit as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06407957

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Clear Dental Care (Expedia) Limited Owns 25–50% of shares
Rosetta Dental Practice Limited Owns 75–100% of shares
Clear Dental Care (NI) Limited Owns 25–50% of shares (as a trust)
Clear Dental Care (Lurgan) Limited Owns 75–100% of shares
Clear Training Academy Limited Owns 75–100% of shares
Expedia Capital (Banbridge) Limited Owns 75–100% of shares
Clear Healthcare (Belfast) Limited Owns 75–100% of shares (as a trust)
Robert McMullan Limited Owns 75–100% of shares
Clear Invest Limited Owns 75–100% of shares (as a trust)
Clear Healthcare Owns 75–100% of shares
Clear Healthcare (Forres) Limited Owns 75–100% of shares (as a firm)
Expedia Capital (Ardoyne) Limited Owns 75–100% of shares (as a firm)
Freedom Glen Limited Owns 75–100% of shares
Governors Gate Limited Owns 75–100% of shares
Windcap Resi No1 Limited Owns 25–50% of shares
Clear Pharma Limited Owns 75–100% of shares (as a trust)
Clear Pharmacy (Crewe) Limited Owns 25–50% of shares
Clear Pharmacy (GB) Limited Owns 75–100% of shares (as a trust)
Madaur Limited This company Owns 75–100% of shares
Clear Rosemount Limited Owns 25–50% of shares
Clear Property (Lisburn Road) Limited Owns 75–100% of shares
Expedia Capital Limited Owns 75–100% of shares (as a trust)
Forres Developments Limited Owns 75–100% of shares (as a trust)
Lurganbridge Limited Owns 75–100% of shares (as a trust)
Toscana Centre Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£22,858
Current Ratio
8.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £28,955 £27,122 £23,162 £23,013 £22,858
Balance sheet detail
20242023202220212020
Current Assets£25,775£25,197£24,862£27,960£32,297
Debtors£30,153
Cash£2,144
Creditors (< 1 year)£2,917£2,184£1,700£838£3,342
Net Current Assets£22,858£23,013£23,162£27,122£28,955
Net Assets£22,858£23,013£23,162£27,122£28,955
Shareholder Funds£22,858£23,013£23,162£27,122£28,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
14 September 2026Confirmation statement with no updates31 August 2026
28 January 2026Registered office address changed
30 October 2025Micro company accounts31 January 2025
5 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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