MAD (PLYMOUTH) LTD
MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH PL4 0FB- Active
- Private Limited Company
- Company No. 02782499
- Last Updated: 01 Mar 2024
Company Profile
MAD (PLYMOUTH) LTD was incorporated on Friday, January 22, 1993 as a Private Limited Company with registered address in PLYMOUTH. MAD (PLYMOUTH) LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years 9 months and 19 days.
| Name | MAD (PLYMOUTH) LTD |
|---|---|
| Company number | 02782499 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE BUILDING 1 QUEEN ANNE PLACE PLYMOUTH PL4 0FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mad (Plymouth) Holdings Ltd 1 Queen Anne Place, PL4 0FB |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pantaenius Uk Ltd 1 Queen Anne Place, PL4 0FB |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Pantaenius Holding Gmbh 20457 Hamburg |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAD (PLYMOUTH) LTD | 22 Jan 1993 |
| MARINE CLAIMS SERVICE LIMITED | 12 Feb 2021 |