Mat Mad Ltd. Head office in Swadlincote. Check Director.

Mat Mad Ltd, Swadlincote

Mat Mad Ltd is a private limited company. Registered at 10 Hay Wain Lane, Midway, Swadlincote DE11 0XJ, this 9 years old company was incorporated on 2014-10-20 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this firm: Alexandru-Adrian M. (appointed on 20 October 2014).

About
Name: Mat Mad Ltd
Number: 09270153
Incorporation date: 2014-10-20
End of financial year: 31 October


Address:	10 Hay Wain Lane Midway Swadlincote DE11 0XJ
SIC code:	47910 - Retail sale via mail order houses or via Internet 49410 - Freight transport by road

Company staff

People with significant control

Alexandru-Adrian M.

7 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandru-Adrian M.

6 April 2017 - 15 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-10-31
Current Assets	10,458	12,731
Shareholder Funds	194	2,271
Total Assets Less Current Liabilities	194	2,271

The target date for Mat Mad Ltd confirmation statement filing is 2024-10-21. The latest one was filed on 2023-10-07. The deadline for the next accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Alexandru-Adrian M. who has over 3/4 of shares, 3/4 to full of voting rights. Alexandru-Adrian M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 7th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 7th October 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 28th April 2023 filed on: 1st, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 28th April 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 25 Potters Croft Swadlincote Derbyshire DE11 0WD England on 28th April 2023 to 10 Hay Wain Lane Midway Swadlincote DE11 0XJ filed on: 28th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 7th October 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 092701530003, created on 9th July 2021 filed on: 18th, July 2021 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 092701530002, created on 1st March 2021 filed on: 2nd, March 2021 \| mortgage	Free Download (22 pages)
PSC04	Change to a person with significant control 27th January 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 092701530001 in full filed on: 28th, October 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 9th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th October 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 15th October 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 7th October 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 18th, July 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 092701530001, created on 6th February 2018 filed on: 26th, February 2018 \| mortgage	Free Download (25 pages)
PSC01	Notification of a person with significant control 11th October 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th October 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 7th October 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 15th, July 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 8 Larch Road Newhall Swadlincote Derbyshire DE11 0NP on 14th February 2016 to 25 Potters Croft Swadlincote Derbyshire DE11 0WD filed on: 14th, February 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 25 Potters Croft Swadlincote Derbyshire DE11 0WD England on 14th February 2016 to 25 Potters Croft Swadlincote Derbyshire DE11 0WD filed on: 14th, February 2016 \| address	Free Download (1 page)
CH01	On 14th February 2016 director's details were changed filed on: 14th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th October 2015: 10.00 GBP capital
AD01	Change of registered address from 115 Sydney Street Burton-on-Trent Staffordshire DE14 2QY United Kingdom on 9th December 2014 to 8 Larch Road Newhall Swadlincote Derbyshire DE11 0NP filed on: 9th, December 2014 \| address	Free Download (1 page)
CH01	On 9th December 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
CH01	On 20th October 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, October 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 20th October 2014: 10.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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