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Company Information for MAD-MAR LTD
18 LONDON ROAD, PORTSMOUTH, PO2 0LH,
|
Company Registration Number
 07586889 Private Limited Company
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Company Overview
About Mad-mar Ltd
MAD-MAR LTD was founded on 2011-03-31 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Mad-mar Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MAD-MAR LTD | |
| Legal Registered Office | |
| 18 LONDON ROAD PORTSMOUTH PO2 0LH Other companies in W14 | |
Filing Information
| Company Number | 07586889 | |
|---|---|---|
| Company ID Number | 07586889 | |
| Date formed | 2011-03-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 08:25:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAD-MAR LTD
The accountancy firm based at this address is MKM ACCOUNTANCY LTD
The accountancy firm based at this address is MKM ACCOUNTANCY LTD
|
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Companies with same name MAD-MAR LTD
The following companies were found which have the same name as MAD-MAR LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAD-MAR CORPORATION | 15810 MUIRFIELD DR ODESSA FL 33556 | Inactive | Company formed on the 2005-05-26 | |
| MAD-MARKETING, INC. | 980 N. Federal Hwy Boca Raton FL 33432 | Active | Company formed on the 2005-08-03 |
Company Officers of MAD-MAR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUROTAX SECRETARIES LTD |
||
ANDRZEJ SKORA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E-SANDY TRADING LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
| WIN-WIN WEB SOLUTIONS LTD | Company Secretary | 2017-02-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| HOGATA LTD | Company Secretary | 2016-10-28 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| AMARKET LTD | Company Secretary | 2016-10-21 | CURRENT | 2016-07-08 | Active | |
| WHISKY ADVISORS LTD | Company Secretary | 2016-10-07 | CURRENT | 2016-04-28 | Active | |
| MICETEXT LTD | Company Secretary | 2016-10-07 | CURRENT | 2013-08-16 | Active | |
| AUTOGRAF INTERNATIONAL LTD | Company Secretary | 2016-09-25 | CURRENT | 2015-02-10 | Active | |
| VERIACOM LTD | Company Secretary | 2015-02-23 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| 1644 CLUB PLC | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| NEON TREE SOLUTIONS LTD | Company Secretary | 2014-09-10 | CURRENT | 2014-09-03 | Active | |
| IDC INTERNATIONAL DEBT COLLECTION LTD | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
| TERMIKA LTD | Company Secretary | 2014-06-11 | CURRENT | 2014-03-20 | Active | |
| AUTO - TIO AL LTD | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| SIN-TRADE LTD | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| TECHNIGENCE LTD | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
| WELCOME2INVEST.COM LTD | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| BRAMASOLE LTD | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-07-18 | |
| BIURRO.COM LTD | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| PREMIUM IT DISTRIBUTION LTD | Company Secretary | 2014-05-09 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| ADWELL MEDIA LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| COCO AND CO LTD | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2017-03-21 | |
| LATEDO LTD | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
| CYBERLOG LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
| OMICRON LASER ART LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
| JACKMAN INVESTING LTD | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| AC PERFUME LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-08-23 | |
| DOMITRANS LTD | Company Secretary | 2013-04-29 | CURRENT | 2011-06-08 | Active | |
| ASPEXI LTD. | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
| MARK & FLOW LTD | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| BMB SURVEY LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
| EUGER LTD | Company Secretary | 2012-06-18 | CURRENT | 2011-04-06 | Active | |
| A.T.H.P. LTD | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
| NICONI (UK) LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2017-02-07 | |
| BISBUD LTD | Company Secretary | 2012-03-30 | CURRENT | 2011-05-20 | Active | |
| OIDHEAM LTD | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
| E-WILLOW LTD | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
| KSIEGOWY LTD | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
| SEMPER MEDICUS LTD | Company Secretary | 2011-10-01 | CURRENT | 2010-06-14 | Active | |
| BILWIMA LTD | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| BEYOND23 LTD | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
| RANDALLS BUSINESS SOLUTIONS LTD | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| PRESTIGE FINANCIAL ADVISERS LTD | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
| EUROPE MANAGEMENT LTD | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-07-25 | |
| STILNOVISTI LTD | Company Secretary | 2011-04-01 | CURRENT | 2009-03-12 | Active | |
| ECO FRYMUS LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-04-25 | |
| FOGRA LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-09-05 | |
| BAR KUFELEK LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| CUSTOM BIKE WORKS LTD. | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| TRANS-RP LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| KONKRET LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| PK INVESTMENT SERVICES LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| NOWACZEK LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2017-04-25 | |
| HEROS TRADE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
| MAR-BIKE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| MARKONI SPORT LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Andrzej Skora on 2022-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Eurotax Secretaries Ltd on 2021-04-22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 221 Field Road Feltham TW14 0BQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrzej Skora on 2019-01-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 220 C Blythe Rd London W14 0HH | |
| CH01 | Director's details changed for Mr Andrzej Skora on 2018-11-26 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ SKORA | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ SKORA / 15/07/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROTAX SECRETARIES LTD / 30/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM GROUND FLOOR 57B FULHAM HIGH STREET LONDON SW6 3JJ ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MAD-MAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAD-MAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAD-MAR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 620 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAD-MAR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MAD-MAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MAD-MAR LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where MAD-MAR LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAD-MAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAD-MAR LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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