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 31 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. Sat, 31st Dec 2022 is the last time when account status updates were reported.

This company has a solitary managing director at the current moment leading this particular firm, namely Michael W. who's been utilizing the director's tasks since 1993-01-22. The following firm had been presided over by Martin B. till October 2023. As a follow-up another director, specifically Anna S. resigned one year ago.

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

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 18 June 2021

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Mad (Plymouth) Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. 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 13060310.

Mad (Plymouth) Holdings Ltd
Address: Marine Building 1 Queen Anne Place, Plymouth, Devon, PL4 0FB, England
Legal authority England
Legal form Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 13060310
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
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
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (9 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
31
Company Age

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