Company Information for

MAD (HOLDINGS) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

07751960

Private Limited Company

Liquidation

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 Number07751960
Date formed2011-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-05-04 19:41:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Allesandro Basile Director MANAGER 2013-11-27 UNITED KINGDOM
Cristian Alexander Basile Director SALESMAN 2013-07-02 ENGLAND
Martino Basile Director JOINT MANAGING DIRECTOR 2011-08-24 UNITED KINGDOM
David William Norris Director SALESMAN 2011-08-24 ENGLAND
Alistair Smit Director JOINT MANAGING DIRECTOR 2011-08-24 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Cristian Alexander Basile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cristian Alexander Basile SPAZIO INSTALLATIONS LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Dissolved 2015-06-09
Cristian Alexander Basile RIGHT 2 IMPROVE LIMITEDDirector 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off

Related Directorships for Martino Basile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martino Basile BLUEBERRY HOME SOLUTIONS LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
Martino Basile GLOBUS HOMES LIMITEDDirector 2013-06-18 CURRENT 2012-09-12 Liquidation
Martino Basile ULTIMA INTERIORS LIMITEDDirector 2013-03-13 CURRENT 2012-09-28 Dissolved 2016-07-05
Martino Basile MAGIC THERMODYNAMIC BOX LIMITEDDirector 2013-02-11 CURRENT 2012-11-27 Liquidation
Martino Basile GO RENEW LIMITEDDirector 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
Martino Basile ULTIMA SOLAR LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

Related Directorships for David William Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Norris MAGIC THERMODYNAMIC BOX LIMITEDDirector 2015-12-17 CURRENT 2012-11-27 Liquidation
David William Norris GLOBUS HOMES LIMITEDDirector 2013-06-18 CURRENT 2012-09-12 Liquidation
David William Norris ULTIMA INTERIORS LIMITEDDirector 2013-03-13 CURRENT 2012-09-28 Dissolved 2016-07-05
David William Norris GO RENEW LIMITEDDirector 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
David William Norris ULTIMA SOLAR LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

Related Directorships for Alistair Smit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Smit BLUEBERRY HOME SOLUTIONS LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
Alistair Smit GLOBUS HOMES LIMITEDDirector 2013-06-18 CURRENT 2012-09-12 Liquidation
Alistair Smit MAGIC THERMODYNAMIC BOX LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Liquidation
Alistair Smit ULTIMA INTERIORS LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-07-05
Alistair Smit GO RENEW LIMITEDDirector 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
Alistair Smit ULTIMA SOLAR LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17