Mad Mach started in year 2014 as Private Limited Company with registration number 08889670. The Mad Mach company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 Lampard Grove. Postal code: N16 6XA.
The firm has one director. Sarah F., appointed on 3 July 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Leah F., Pinchos F. and others listed below. There were no ex secretaries.
| Office Address | 21 Lampard Grove |
| Town | London |
| Post code | N16 6XA |
| Country of origin | United Kingdom |
| Registration Number | 08889670 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 26th February |
| Company age | 10 years old |
| Account next due date | Sun, 26th Nov 2023 (170 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 03 July 2022
The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Sarah F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Leah F. This PSC has significiant influence or control over the company,. Moving on, there is Pinchos F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah F.
| Notified on | 3 July 2022 |
| Nature of control: |
significiant influence or control |
Leah F.
| Notified on | 8 February 2022 |
| Ceased on | 3 July 2022 |
| Nature of control: |
significiant influence or control |
Pinchos F.
| Notified on | 15 January 2019 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Other | ||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 |
| Capital Employed | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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