M.a.d. Property Developments Limited

General information

Name:

M.a.d. Property Developments Ltd

Office Address:

164 Field End Road HA5 1RH Eastcote

Number: 11980136

Incorporation date: 2019-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.a.d. Property Developments Limited can be found at Eastcote at 164 Field End Road. Anyone can look up the company by its zip code - HA5 1RH. M.a.d. Property Developments's incorporation dates back to year 2019. This business is registered under the number 11980136 and company's current status is active. The company's SIC and NACE codes are 41100, that means Development of building projects. The company's latest annual accounts cover the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-05-07.

The limited company owes its success and permanent progress to a team of three directors, specifically Daniel H., Andrew H. and Mark B., who have been in the firm since May 2019.

Executives who have control over this firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 07 May 2019

Latest update: 27 January 2024

Andrew H.

Role: Director

Appointed: 07 May 2019

Latest update: 27 January 2024

Mark B.

Role: Director

Appointed: 07 May 2019

Latest update: 27 January 2024

People with significant control

Mark B.
Notified on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tmok Services Limited
Address: 467 Rayners Lane, Pinner, HA5 5ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03235184
Notified on 7 May 2019
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 07 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
4
Company Age

Closest Companies - by postcode