# Chase Madison Limited

## Details

- **Company number:** [09961898](https://find-and-update.company-information.service.gov.uk/company/09961898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2016
- **Registered office:** UNITY HOUSE, WESTWOOD PARK DRIVE, WIGAN, WN3 4HE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOY, Jino Pennamma | director | 1 Sep 2022 | 26 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harjinder Singh Gill | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 17 Jan 2017 | 1 Sep 2022 |
| Mr Jino Pennamma Joy | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Sep 2022 | 26 Aug 2026 |
| Tern Technologies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | - | - | 1 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | £3,412 | £86,494 | 1 |
| 31 Jan 2021 | £1,557 | - | 1 |
| 31 Jan 2020 | £10,020 | - | 1 |
| 31 Jan 2019 | £2,773 | - | - |
| 31 Jan 2018 | £3,209 | - | - |
| 31 Jan 2017 | £13,992 | - | - |



## Owned by

Chase Madison Limited → [Tern Technologies Ltd](/company/15073307)





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