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Mad (Holdings) Limited

Mad (Holdings) Limited is a dissolved company incorporated on 24 August 2011 with the registered office located in Upminster, Greater London. Mad (Holdings) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 March 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07751960
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Salesman • British • Lives in England • Born in Jun 1986
Director • Joint Managing Director • British • Lives in England • Born in Apr 1974
Director • Manager • British • Lives in UK • Born in Jan 1988
Director • Salesman • British • Lives in England • Born in Apr 1975
Director • Joint Managing Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alistair Smit is a mutual person.
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Alistair Smit is a mutual person.
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Aurora Energy Group Limited
Alistair Smit is a mutual person.
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Mac Real Estate Solutions Limited
Alistair Smit is a mutual person.
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Daylight Distribution Ltd
Alistair Smit is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£26
Decreased by £2.14K (-99%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.11M
Decreased by £18.67K (-1%)
Total Liabilities
-£386.92K
Decreased by £104.71K (-21%)
Net Assets
£1.73M
Increased by £86.04K (+5%)
Debt Ratio (%)
18%
Decreased by 4.75% (-21%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Registered Address Changed
6 Years Ago on 20 Feb 2019
Declaration of Solvency
6 Years Ago on 19 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Feb 2019
Charge Satisfied
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
6 Years Ago on 23 Nov 2018
Mr Martino Basile Details Changed
7 Years Ago on 2 Aug 2018
Mr Martino Basile Details Changed
7 Years Ago on 31 Jul 2018
Mr Alistair Smit Details Changed
7 Years Ago on 31 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 31 January 2020
Submitted on 8 Apr 2020
Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 20 February 2019
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 19 Feb 2019
Resolutions
Submitted on 19 Feb 2019
Declaration of solvency
Submitted on 19 Feb 2019
Satisfaction of charge 077519600002 in full
Submitted on 16 Jan 2019
Satisfaction of charge 077519600001 in full
Submitted on 16 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 23 Nov 2018
Repayment History
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