MMAD LIMITED
55 MOSS LANE, PINNER HA5 3AZ- Active
- Private Limited Company
- Company No. 03440496
- Last Updated: 01 Mar 2024
Company Profile
MMAD LIMITED was incorporated on Tuesday, September 23, 1997 as a Private Limited Company with registered address in PINNER. MMAD LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 27 years 1 month and 15 days.
| Name | MMAD LIMITED |
|---|---|
| Company number | 03440496 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 MOSS LANE PINNER HA5 3AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Natalia Teimian Nationality: Italian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Me Nigel Nicholson Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Iryna Bartlett Nationality: British |
Dates: Wednesday, March 10, 2021 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Ms Iryna Bartlett Nationality: British |
Dates: Wednesday, March 10, 2021 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
|
| Mr Nigel Anthony Nicholson Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against MMAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MMAD LIMITED | 23 Sep 1997 |