Founded in 1993, Mad (plymouth), classified under reg no. 02782499 is an active company. Currently registered at Marine Building PL4 0FB, Plymouth the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th February 2021 Mad (plymouth) Ltd is no longer carrying the name Marine Claims Service.
The firm has one director. Michael W., appointed on 18 June 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Marine Building |
| Office Address2 | 1 Queen Anne Place |
| Town | Plymouth |
| Post code | PL4 0FB |
| Country of origin | United Kingdom |
| Registration Number | 02782499 |
| Date of Incorporation | Fri, 22nd Jan 1993 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Mad (Plymouth) Holdings Ltd from Plymouth, England. This PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pantaenius Holding Gmbh that entered Hamburg, Germany as the official address. This PSC has a legal form of "an incorporated in germany" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Pantaenius Uk Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an incorprated company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mad (Plymouth) Holdings Ltd
Marine Building 1 Queen Anne Place, Plymouth, Devon, PL4 0FB, England
| Legal authority | England |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13060310 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pantaenius Holding Gmbh
Grober Grasbrook 10, 20457 Hamburg, Hamburg, Hamburg, Germany
| Legal authority | German Laws And Statutes |
| Legal form | Incorporated In Germany |
| Country registered | Germany |
| Place registered | German Equivalent Of Companies House |
| Registration number | Hrb 77339 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Pantaenius Uk Ltd
Marine Building 1 Queen Anne Place, Plymouth, Devon, PL4 0FB, United Kingdom
| Legal authority | English |
| Legal form | Incorprated Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 02461275 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
| Marine Claims Service | February 12, 2021 |
| Kronprinz | March 30, 1994 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 217 926 | 197 328 | 137 936 | 91 957 |
| Current Assets | 310 480 | 606 878 | 137 936 | 276 980 |
| Debtors | 17 728 | 409 550 | 185 023 | |
| Net Assets Liabilities | 661 439 | 642 067 | 659 052 | 622 373 |
| Other Debtors | 13 576 | 9 550 | ||
| Property Plant Equipment | 971 458 | 630 000 | 630 000 | 474 585 |
| Total Inventories | 74 826 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 116 366 | 5 227 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 671 700 | |||
| Amounts Owed By Group Undertakings | 400 000 | |||
| Amounts Owed To Group Undertakings | 606 132 | 592 983 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 613 899 | 594 811 | 108 884 | 1 046 844 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 122 257 | |||
| Disposals Property Plant Equipment | 155 288 | |||
| Fixed Assets | 630 000 | 1 397 765 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 23 099 | 21 000 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -210 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 891 | 5 227 | ||
| Investment Property | 923 180 | |||
| Investment Property Fair Value Model | 923 180 | |||
| Net Current Assets Liabilities | -303 419 | 12 067 | 29 052 | -769 864 |
| Other Creditors | 4 305 | |||
| Other Taxation Social Security Payable | 1 740 | 1 828 | ||
| Property Plant Equipment Gross Cost | 1 087 824 | 630 000 | 630 000 | 479 812 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 600 | 5 528 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 191 | 59 812 | ||
| Total Assets Less Current Liabilities | 668 039 | 642 067 | 659 052 | 627 901 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -302 727 | |||
| Trade Creditors Trade Payables | 1 722 | |||
| Trade Debtors Trade Receivables | 4 152 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy