Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MAD (HOLDINGS) LIMITED
Company Information for

MAD (HOLDINGS) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07751960
Private Limited Company
Liquidation

Company Overview

About Mad (holdings) Ltd
MAD (HOLDINGS) LIMITED was founded on 2011-08-24 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Mad (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAD (HOLDINGS) LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM17
 
Filing Information
Company Number 07751960
Company ID Number 07751960
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 20:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAD (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of MAD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALLESANDRO BASILE
Director 2013-11-27
CRISTIAN ALEXANDER BASILE
Director 2013-07-02
MARTINO BASILE
Director 2011-08-24
DAVID WILLIAM NORRIS
Director 2011-08-24
ALISTAIR SMIT
Director 2011-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTIAN ALEXANDER BASILE SPAZIO INSTALLATIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2015-06-09
CRISTIAN ALEXANDER BASILE RIGHT 2 IMPROVE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
MARTINO BASILE BLUEBERRY HOME SOLUTIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
MARTINO BASILE GLOBUS HOMES LIMITED Director 2013-06-18 CURRENT 2012-09-12 Liquidation
MARTINO BASILE ULTIMA INTERIORS LIMITED Director 2013-03-13 CURRENT 2012-09-28 Dissolved 2016-07-05
MARTINO BASILE MAGIC THERMODYNAMIC BOX LIMITED Director 2013-02-11 CURRENT 2012-11-27 Liquidation
MARTINO BASILE GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
MARTINO BASILE ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17
DAVID WILLIAM NORRIS MAGIC THERMODYNAMIC BOX LIMITED Director 2015-12-17 CURRENT 2012-11-27 Liquidation
DAVID WILLIAM NORRIS GLOBUS HOMES LIMITED Director 2013-06-18 CURRENT 2012-09-12 Liquidation
DAVID WILLIAM NORRIS ULTIMA INTERIORS LIMITED Director 2013-03-13 CURRENT 2012-09-28 Dissolved 2016-07-05
DAVID WILLIAM NORRIS GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
DAVID WILLIAM NORRIS ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17
ALISTAIR SMIT BLUEBERRY HOME SOLUTIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ALISTAIR SMIT GLOBUS HOMES LIMITED Director 2013-06-18 CURRENT 2012-09-12 Liquidation
ALISTAIR SMIT MAGIC THERMODYNAMIC BOX LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
ALISTAIR SMIT ULTIMA INTERIORS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-07-05
ALISTAIR SMIT GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
ALISTAIR SMIT ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 44/54 Orsett Road Grays Essex RM17 5ED
2019-02-19600Appointment of a voluntary liquidator
2019-02-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-01
2019-02-19LIQ01Voluntary liquidation declaration of solvency
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077519600001
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CH01Director's details changed for Mr Martino Basile on 2018-08-02
2018-08-01CH01Director's details changed for Mr Martino Basile on 2018-07-31
2018-07-31CH01Director's details changed for Mr Alistair Smit on 2018-07-31
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-27AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLESANDRO BASILE / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 14/02/2014
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077519600002
2013-11-27AP01DIRECTOR APPOINTED MR ALLESANDRO BASILE
2013-10-10AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077519600001
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AP01DIRECTOR APPOINTED MR CRISTIAN ALEXANDER BASILE
2013-03-13CH01Director's details changed for David William Norris on 2013-03-13
2012-11-27CH01Director's details changed for Mr Alistair Smit on 2012-11-27
2012-08-28AR0124/08/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-24AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2019-02-06
Notices to2019-02-06
Appointmen2019-02-06
Fines / Sanctions
No fines or sanctions have been issued against MAD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Outstanding BARCLAYS BANK PLC
2013-10-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAD (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAD (HOLDINGS) LIMITED
Trademarks
We have not found any records of MAD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAD (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where MAD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMAD (HOLDINGS) LIMITEDEvent Date2019-02-06
 
Initiating party Event TypeNotices to
Defending partyMAD (HOLDINGS) LIMITEDEvent Date2019-02-06
 
Initiating party Event TypeAppointmen
Defending partyMAD (HOLDINGS) LIMITEDEvent Date2019-02-06
Name of Company: MAD (HOLDINGS) LIMITED Company Number: 07751960 Nature of Business: Dormant Company Registered office: 44/54 Orsett Road, Grays, RM17 5ED Type of Liquidation: Members Date of Appointm…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RM14 2TR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4