MAD ONLINE LTD
4 LADY BANK, TAMWORTH B79 7NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10976078
- Last Updated: 01 Nov 2021
Company Profile
MAD ONLINE LTD was incorporated on Friday, September 22, 2017 as a Private Limited Company with registered address in TAMWORTH. MAD ONLINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | MAD ONLINE LTD |
|---|---|
| Company number | 10976078 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LADY BANK TAMWORTH B79 7NB |
|---|---|
| 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 |
|---|---|
| Mr Christopher Douglas Bailey Nationality: British |
Dates: Monday, February 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pretoria Leonard Jack Dean-Holgate Nationality: British |
Dates: Friday, September 22, 2017 - present
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 | 30 September |
| Next annual accounts due | 30 June 2021, (-1211 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 20 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAD ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAD ONLINE LTD | 22 Sep 2017 |
| JACKSON KNIGHT RECRUITMENT LTD | 11 Oct 2018 |