General information

Name:

Mad34 Ltd

Office Address:

Richard House Winckley Square PR1 3HP Preston

Number: 12214255

Incorporation date: 2019-09-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

12214255 is the registration number used by Mad34 Limited. It was registered as a Private Limited Company on 2019-09-18. It has been in this business for the last 5 years. This firm may be reached at Richard House Winckley Square in Preston. The company's postal code assigned is PR1 3HP. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Mad34 Ltd filed its latest accounts for the financial period up to 2022-11-30. The firm's latest annual confirmation statement was filed on 2023-09-17.

As for the following company, most of director's assignments up till now have been performed by Celia M. and Lottie K.. Within the group of these two individuals, Celia M. has supervised company for the longest period of time, having been a part of directors' team since 2019.

Financial data based on annual reports

Company staff

Celia M.

Role: Director

Appointed: 18 September 2019

Latest update: 23 April 2024

Lottie K.

Role: Director

Appointed: 18 September 2019

Latest update: 23 April 2024

People with significant control

Executives who control the firm include: Lottie K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Celia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lottie K.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Celia M.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-18
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 18th September 2023 director's details were changed (CH01)
filed on: 18th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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