M A D Lifts Ltd. Head office in Mitcham. Check Director.

M A D Lifts Ltd, Mitcham

M A D Lifts Ltd is a private limited company. Registered at 188 Lowry Crescent, Mitcham CR4 3QW, the above-mentioned 5 years old business was incorporated on 2018-12-10 and is officially classified as "construction of commercial buildings" (SIC: 41201).
1 director can be found in this business: Mariusz D. (appointed on 01 June 2021).

About
Name: M A D Lifts Ltd
Number: 11719333
Incorporation date: 2018-12-10
End of financial year: 31 December


Address:	188 Lowry Crescent Mitcham CR4 3QW
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Mariusz D.

1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Franciszka D.

1 May 2021 - 1 June 2021

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

Mariusz D.

10 December 2018 - 1 May 2021

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

Franciszka D.

4 March 2019 - 29 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,580	56,512	43,437	32,352
Fixed Assets	15,525	-	-	-
Total Assets Less Current Liabilities	16,929	44,242	35,990	25,444

The due date for M A D Lifts Ltd confirmation statement filing is 2023-11-21. The latest confirmation statement was filed on 2022-11-07. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Mariusz D. that has over 3/4 of shares, 3/4 to full of voting rights. Franciszka D. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mariusz D. that 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 no updates 7th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 7th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 7th November 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
TM01	24th September 2022 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 24th September 2022 filed on: 24th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 1st June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 1st May 2021 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 1st May 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
TM01	1st May 2021 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 1st May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 4th March 2021. New Address: 188 Lowry Crescent Mitcham CR4 3QW. Previous address: 45 Dalton Avenue Mitcham Surrey CR4 3RS England filed on: 4th, March 2021 \| address	Free Download (1 page)
TM02	12th February 2021 - the day secretary's appointment was terminated filed on: 16th, February 2021 \| officers	Free Download (1 page)
AD01	Address change date: 16th February 2021. New Address: 45 Dalton Avenue Mitcham Surrey CR4 3RS. Previous address: 108a Semley Road London SW16 4PJ England filed on: 16th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 7th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 27th August 2020. New Address: 108a Semley Road London SW16 4PJ. Previous address: 188 Lowry Crescent Mitcham CR4 3QW England filed on: 27th, August 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 29th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 29th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 29th June 2020 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	29th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 4th March 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 4th March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 4th March 2019 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 4th March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, December 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 10th December 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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