MAD INVESTMENTS LTD
BARNET

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Company number 07955450
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address WOODGATE STUDIOS 2ND FLOOR, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MAD INVESTMENTS LTD are www.madinvestments.co.uk, and www.mad-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Mad Investments Ltd is a Private Limited Company. The company registration number is 07955450. Mad Investments Ltd has been working since 20 February 2012. The present status of the company is Active. The registered address of Mad Investments Ltd is Woodgate Studios 2nd Floor 2 8 Games Road Barnet Hertfordshire En4 9hn. . BROWN, Derek Anthony is a Director of the company. PANTELI, Mario is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWN, Derek Anthony
Appointed Date: 20 February 2012
60 years old

Director
PANTELI, Mario
Appointed Date: 20 February 2012
49 years old

Persons With Significant Control

Mr Mario Panteli
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Brown
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD INVESTMENTS LTD Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 29 February 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

17 Mar 2016
Director's details changed for Mr Mario Panteli on 21 February 2015
17 Mar 2016
Director's details changed for Mr Derek Anthony Brown on 21 February 2015
...
... and 3 more events
03 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100

07 Nov 2013
Accounts for a dormant company made up to 28 February 2013
11 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
12 Apr 2012
Registered office address changed from 2 Ridge Avenue London N21 2AJ United Kingdom on 12 April 2012
20 Feb 2012
Incorporation