MAD MACH LIMITED
21 LAMPARD GROVE, LONDON N16 6XA- Active
- Private Limited Company
- Company No. 08889670
- Last Updated: 01 Mar 2024
Company Profile
MAD MACH LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. MAD MACH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years and 11 days.
| Name | MAD MACH LIMITED |
|---|---|
| Company number | 08889670 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LAMPARD GROVE LONDON N16 6XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Sarah Fink Nationality: British |
Dates: Sunday, July 3, 2022 - present
significant influence or control
|
| Mrs Leah Fink Nationality: British |
Dates: Tuesday, February 8, 2022 - Sunday, July 3, 2022
significant influence or control
|
| Mr Pinchos Fink Nationality: British |
Dates: Tuesday, January 15, 2019 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MAD MACH LIMITED | 12 Feb 2014 |