Mad Mach Limited. Head office in London. Check Director.

Mad Mach Limited, London

Mad Mach Limited is a private limited company. Situated at 21 Lampard Grove, London N16 6XA, the aforementioned 10 years old business was incorporated on 2014-02-12 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this business: Sarah F. (appointed on 03 July 2022).

About
Name: Mad Mach Limited
Number: 08889670
Incorporation date: 2014-02-12
End of financial year: 26 February


Address:	21 Lampard Grove London N16 6XA
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Sarah F.

3 July 2022

Nature of control:	significiant influence or control

Leah F.

8 February 2022 - 3 July 2022

Nature of control:	significiant influence or control

Pinchos F.

15 January 2019 - 8 February 2022

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

Woodberry Secretarial Limited

6 April 2016 - 15 January 2019

Address	Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mad Mach Limited confirmation statement filing is 2023-11-24. The most current one was submitted on 2022-11-10. The target date for a subsequent annual accounts filing is 26 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.

4 persons of significant control are indexed in the Companies House, namely: Sarah F. who has substantial control or influence. Leah F. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Sun, 26th Feb 2023 to Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 26th, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 26th Feb 2022 filed on: 27th, November 2022 \| accounts	Free Download (1 page)
TM01	Sun, 3rd Jul 2022 - the day director's appointment was terminated filed on: 10th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 10th Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Sun, 3rd Jul 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 3rd Jul 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 3rd Jul 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 8th Feb 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 8th Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
TM01	Tue, 8th Feb 2022 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
AP01	On Tue, 8th Feb 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 8th Feb 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Jan 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 23rd, February 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 27th Feb 2020 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088896700005, created on Thu, 23rd Jul 2020 filed on: 24th, July 2020 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 9th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 088896700002, created on Fri, 19th Jul 2019 filed on: 24th, July 2019 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 088896700004, created on Fri, 19th Jul 2019 filed on: 24th, July 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 088896700003, created on Fri, 19th Jul 2019 filed on: 24th, July 2019 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 088896700001, created on Fri, 19th Jul 2019 filed on: 24th, July 2019 \| mortgage	Free Download (35 pages)
PSC07	Cessation of a person with significant control Tue, 15th Jan 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 15th Jan 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th Jan 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 15th Jan 2019. New Address: 21 Lampard Grove London N16 6XA. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 15th, January 2019 \| address	Free Download (1 page)
TM01	Tue, 15th Jan 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 15th Jan 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 1.00 GBP capital

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