Mad Service Company Ltd is a private limited company situated at 1 Kings Avenue, London N21 3NA. Its net worth is estimated to be around 1 pound, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2010-03-29, this 14-year-old company is run by 1 director.
Director Nikolaos B., appointed on 25 August 2016.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH information there was a name change on 2014-12-24 and their previous name was Mirrors 2010 Limited.
The latest confirmation statement was filed on 2023-03-29 and the due date for the subsequent filing is 2024-04-12. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 07206392 |
| Date of Incorporation | Mon, 29th Mar 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 25 August 2016
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Nikolaos B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marinos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nikolaos B.
| Notified on | 25 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marinos C.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mirrors 2010 | December 24, 2014 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 1 | 4 521 | 3 316 | 2 805 | 2 865 | 8 350 | 11 864 | 12 411 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Other | |||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Creditors | 4 520 | 3 312 | 2 781 | 2 811 | 7 424 | 10 139 | 12 111 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 4 | 24 | 54 | 926 | 1 725 | 300 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 4 | 24 | 54 | 926 | 1 725 | 300 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 29, 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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