M A D Lifts Ltd MITCHAM


M A D Lifts Ltd is a private limited company situated at 188 Lowry Crescent, Mitcham CR4 3QW. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-10, this 5-year-old company is run by 1 director.
Director Mariusz D., appointed on 01 June 2021.
The company is categorised as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2022-11-07 and the date for the following filing is 2023-11-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

M A D Lifts Ltd Address / Contact

Office Address 188 Lowry Crescent
Town Mitcham
Post code CR4 3QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11719333
Date of Incorporation Mon, 10th Dec 2018
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Mariusz D.

Position: Director

Appointed: 01 June 2021

Franciszka D.

Position: Director

Appointed: 01 May 2021

Resigned: 24 September 2022

Franciszka D.

Position: Secretary

Appointed: 29 June 2020

Resigned: 12 February 2021

Franciszka D.

Position: Director

Appointed: 04 March 2019

Resigned: 29 June 2020

Mariusz D.

Position: Director

Appointed: 10 December 2018

Resigned: 01 May 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Mariusz D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Franciszka D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mariusz D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mariusz D.

Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Franciszka D.

Notified on 1 May 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Mariusz D.

Notified on 10 December 2018
Ceased on 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Franciszka D.

Notified on 4 March 2019
Ceased on 29 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 000   
Current Assets15 58056 51243 43732 352
Debtors13 580   
Net Assets Liabilities16 92944 24235 99025 444
Property Plant Equipment15 525   
Other
Version Production Software 2 021 2 024
Accumulated Depreciation Impairment Property Plant Equipment5 175   
Additions Other Than Through Business Combinations Property Plant Equipment20 700   
Average Number Employees During Period 222
Creditors14 17612 2707 4476 908
Fixed Assets15 525   
Increase From Depreciation Charge For Year Property Plant Equipment5 175   
Net Current Assets Liabilities1 40444 24235 99025 444
Property Plant Equipment Gross Cost20 700   
Total Assets Less Current Liabilities16 92944 24235 99025 444
Trade Debtors Trade Receivables-600   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th November 2023
filed on: 11th, December 2023
Free Download (3 pages)

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