General information

Name:

Mad (plymouth) Limited

Office Address:

Marine Building 1 Queen Anne Place PL4 0FB Plymouth

Number: 02782499

Incorporation date: 1993-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mad (plymouth) Ltd has been prospering on the market for 28 years. Started with registration number 02782499 in 1993, it is registered at Marine Building, Plymouth PL4 0FB. The firm has a history in registered name changing. Previously this firm had two different names. Up to 2021 this firm was run under the name of Marine Claims Service and up to that point its registered company name was Kronprinz. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Tue, 31st Dec 2019 is the last time when account status updates were reported.

In order to be able to match the demands of the customer base, this particular firm is consistently overseen by a group of four directors who are, to name just a few, Michael W., Martin B. and Anna S.. Their constant collaboration has been of crucial importance to this specific firm since 2021-06-18. To provide support to the directors, this specific firm has been utilizing the skills of Deborah B. as a secretary since March 2016.

  • Previous company's names
  • Mad (plymouth) Ltd 2021-02-12
  • Marine Claims Service Limited 1994-03-30
  • Kronprinz Limited 1993-01-22

Company staff

Michael W.

Role: Director

Appointed: 18 June 2021

Latest update: 1 July 2021

Deborah B.

Role: Secretary

Appointed: 01 March 2016

Latest update: 1 July 2021

Martin B.

Role: Director

Appointed: 01 July 2015

Latest update: 1 July 2021

Anna S.

Role: Director

Appointed: 01 July 2015

Latest update: 1 July 2021

Harald B.

Role: Director

Appointed: 13 April 1993

Latest update: 1 July 2021

People with significant control

The companies with significant control over this firm include: Pantaenius Uk Ltd owns over 3/4 of company shares. This business can be reached in Plymouth at 1 Queen Anne Place, PL4 0FB, Devon and was registered as a PSC under the reg no 02461275.

Pantaenius Uk Ltd
Address: Marine Building 1 Queen Anne Place, Plymouth, Devon, PL4 0FB, United Kingdom
Legal authority English
Legal form Incorprated Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02461275
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Pantaenius Holding Gmbh
Address: Grober Grasbrook 10, 20457 Hamburg, Hamburg, Hamburg, Germany
Legal authority German Laws And Statutes
Legal form Incorporated In Germany
Country registered Germany
Place registered German Equivalent Of Companies House
Registration number Hrb 77339
Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 February 2022
Confirmation statement last made up date 22 January 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2019 (AA)
filed on: 8th, October 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 62020 : Information technology consultancy activities
  • 65120 : Non-life insurance
28
Company Age

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