Mmad Limited in PINNER

Mmad Limited PINNER

Mmad started in year 1997 as Private Limited Company with registration number 03440496. The Mmad company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Pinner at 55 Moss Lane. Postal code: HA5 3AZ.

The firm has one director. Nigel N., appointed on 1 August 2023. There are currently no secretaries appointed. Currently 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.

Mmad Limited Address / Contact

Office Address	55 Moss Lane
Town	Pinner
Post code	HA5 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03440496
Date of Incorporation	Tue, 23rd Sep 1997
Industry	Manufacture of consumer electronics
End of financial Year	31st December
Company age	27 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	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Nigel N.

Position: Director

Appointed: 01 August 2023

Iryna B.

Position: Director

Appointed: 10 March 2021

Resigned: 01 August 2023

Hampton Secretaries

Position: Corporate Secretary

Appointed: 06 September 2001

Resigned: 01 March 2013

Angela G.

Position: Director

Appointed: 23 February 2000

Resigned: 02 May 2000

Rebecca M.

Position: Secretary

Appointed: 14 December 1998

Resigned: 06 September 2001

Hans G.

Position: Director

Appointed: 08 April 1998

Resigned: 05 October 2001

Gerard T.

Position: Director

Appointed: 08 April 1998

Resigned: 01 July 1999

Peter N.

Position: Director

Appointed: 05 March 1998

Resigned: 01 July 1999

Peter D.

Position: Director

Appointed: 03 March 1998

Resigned: 06 September 2001

Nigel N.

Position: Director

Appointed: 02 March 1998

Resigned: 10 March 2021

Robert D.

Position: Director

Appointed: 26 September 1997

Resigned: 30 September 2014

Robert D.

Position: Secretary

Appointed: 26 September 1997

Resigned: 19 October 1998

Gordana D.

Position: Director

Appointed: 26 September 1997

Resigned: 05 March 1998

Philip W.

Position: Secretary

Appointed: 23 September 1997

Resigned: 26 September 1997

Leigh W.

Position: Director

Appointed: 23 September 1997

Resigned: 26 September 1997

People with significant control

The register of PSCs that own or control the company includes 5 names. As we discovered, there is Nigel N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Natalia T. This PSC owns 25-50% shares. Moving on, there is Iryna B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Nigel N.

Notified on	1 August 2023
Nature of control:	25-50% shares

Natalia T.

Notified on	1 August 2023
Nature of control:	25-50% shares

Iryna B.

Notified on	10 March 2021
Ceased on	1 August 2023
Nature of control:	75,01-100% shares

Iryna B.

Notified on	10 March 2021
Ceased on	24 March 2021
Nature of control:	75,01-100% shares

Nigel N.

Notified on	1 September 2016
Ceased on	10 March 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	59	41	87
Net Assets Liabilities	248 477	248 557	249 250

Other
Average Number Employees During Period	1	1	1
Creditors	248 536	248 598	249 337
Net Current Assets Liabilities	248 477	248 557	249 250
Total Assets Less Current Liabilities	248 477	248 557	249 250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 18th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 18th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/15	capital
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 26th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 7th, October 2010	annual return
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, October 2008	accounts
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/10/21 with shareholders record filed on: 21st, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/21 with shareholders record filed on: 21st, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 24th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/10/04	annual return
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/20 Annual return (Registered office changed on 20/10/03)	annual return
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/16 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/12/20 with shareholders record filed on: 20th, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/12/20 with shareholders record filed on: 20th, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 3rd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 3rd, July 1998	accounts	Free Download (1 page)

Mmad Limited PINNER

Mmad Limited Address / Contact

Company Information / Profile

Company staff

Nigel N.

Iryna B.

Hampton Secretaries

Angela G.

Rebecca M.

Hans G.

Gerard T.

Peter N.

Peter D.

Nigel N.

Robert D.

Robert D.

Gordana D.

Philip W.

Leigh W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us