Mad Investments Limited is a private limited company situated at 3/5 Ashley Grange, Balerno EH14 7NP. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors.
Director Adam D., appointed on 14 February 2022. Director Matthew D., appointed on 14 February 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2022-04-04 and their previous name was M.a.d Investments Ltd.
The latest confirmation statement was filed on 2023-02-13 and the due date for the subsequent filing is 2024-02-27.
| Office Address | 3/5 Ashley Grange |
| Town | Balerno |
| Post code | EH14 7NP |
| Country of origin | United Kingdom |
| Registration Number | SC723059 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (197 days after) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Matthew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adam D. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew D.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam D.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| M.a.d Investments | April 4, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/13 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy