M.A.D. GROUP LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 14914783
- Last Updated: 01 Mar 2024
Company Profile
M.A.D. GROUP LTD was incorporated on Monday, June 5, 2023 as a Private Limited Company with registered address in LONDON. M.A.D. GROUP LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year 4 months and 28 days.
| Name | M.A.D. GROUP LTD |
|---|---|
| Company number | 14914783 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Marco Mezzatesta Nationality: Italian |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacopo Albertoni Nationality: Italian |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Riccardo Defonte Nationality: Italian |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 05 March 2025, (121 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.A.D. GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| M.A.D. GROUP LTD | 05 Jun 2023 |