Mad (Holdings) Limited

Company Name	Mad (Holdings) Limited
Company Status	Dissolved
Company Number	07751960
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 7 months ago)
Dissolution Date	10 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martino Basile
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Alistair Smit
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Cristian Alexander Basile
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2013(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 March 2021)
Role	Salesman
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Allesandro Basile
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 March 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alistair Smit 25.00% Ordinary
1 at £1	Allesandro Basile 25.00% Ordinary
1 at £1	Cristian Alexander Basile 25.00% Ordinary
1 at £1	David William Norris 25.00% Ordinary

Financials

Year	2014
Net Worth	£441,438
Cash	£39,589
Current Liabilities	£198,530

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 January 2014	Delivered on: 14 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 115 new london road chelmsford essex t/no.EX331496. Notification of addition to or amendment of charge. Outstanding
7 October 2013	Delivered on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
14 February 2014	Director's details changed for Mr Allesandro Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 January 2014	Registration of charge 077519600002 (13 pages)
27 November 2013	Appointment of Mr Allesandro Basile as a director (2 pages)
10 October 2013	Registration of charge 077519600001 (27 pages)
10 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Appointment of Mr Cristian Alexander Basile as a director (2 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
24 August 2011	Incorporation (34 pages)

Mad (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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