M.A.D HOLDINGS (UK) LIMITED
MANCHESTER

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Company number 09191307
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address HABIB HOUSE, 9 STEVENSON SQUARE, MANCHESTER, ENGLAND, M1 1DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 4th Floor Suite 4B Landmark Building 21 Back Turner Street Manchester M4 1FR to Habib House 9 Stevenson Square Manchester M1 1DB on 2 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M.A.D HOLDINGS (UK) LIMITED are www.madholdingsuk.co.uk, and www.m-a-d-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A D Holdings Uk Limited is a Private Limited Company. The company registration number is 09191307. M A D Holdings Uk Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of M A D Holdings Uk Limited is Habib House 9 Stevenson Square Manchester England M1 1db. . ANDREW, Mark is a Director of the company. HAWKINS, Jonathan Robert Joseph is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANDREW, Mark
Appointed Date: 04 September 2014
60 years old
Director
HAWKINS, Jonathan Robert Joseph
Appointed Date: 13 January 2015
39 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 28 August 2014
Appointed Date: 28 August 2014
48 years old

Persons With Significant Control

Mr Mark Andrew
Notified on: 28 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M.A.D HOLDINGS (UK) LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Aug 2016
Registered office address changed from 4th Floor Suite 4B Landmark Building 21 Back Turner Street Manchester M4 1FR to Habib House 9 Stevenson Square Manchester M1 1DB on 2 August 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 4 more events
29 Jan 2015
Appointment of Mr Mark Andrew as a director on 13 January 2015
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 07/04/2015 as it was invalid or ineffective
29 Jan 2015
Appointment of Jonathan Robert Joseph Hawkins as a director on 13 January 2015
12 Sep 2014
Appointment of Mr Mark Andrew as a director on 4 September 2014
28 Aug 2014
Termination of appointment of Osker Heiman as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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