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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Murrells, Rebecca Kate
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 2
    Bartlett, Iryna
    Business Executive born in August 1980
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2023-08-01
    OF - Director → CIF 0
    Ms Iryna Bartlett
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Iryna Bartlett
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2021-03-10 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Duffield, Robert William
    Business Analyst born in June 1952
    Individual (17 offsprings)
    Officer
    1997-09-26 ~ 2014-09-30
    OF - Director → CIF 0
    Duffield, Robert William
    Individual (17 offsprings)
    Officer
    1997-09-26 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 4
    Gruber, Hans Joerg
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Woolford, Leigh James
    Formation Agent born in April 1959
    Individual (117 offsprings)
    Officer
    1997-09-23 ~ 1997-09-26
    OF - Director → CIF 0
  • 6
    Duffield, Gordana
    Housewife born in June 1950
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 1998-03-05
    OF - Director → CIF 0
  • 7
    Graham, Angela Susan Carol
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Ms Natalia Teimian
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Detre, Peter Stephen
    Business Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1997-09-23 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 11
    Nowlan, Peter
    Marketing Consultant born in August 1952
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Nicholson, Nigel Anthony
    Born in July 1953
    Individual (45 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Nicholson, Nigel Anthony
    Accountant born in July 1953
    Individual (45 offsprings)
    1998-03-02 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Nigel Nicholson
    Born in July 1953
    Individual (45 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Nigel Anthony Nicholson
    Born in July 1953
    Individual (45 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Taylor, Gerard James
    Design Consultant born in March 1955
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Suite 21, 3 Ludgate Square, London, United Kingdom
    Corporate (12 offsprings)
    Officer
    2001-09-06 ~ 2013-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MMAD LIMITED

Period: 1997-09-23 ~ now
Company number: 03440496
Registered name
MMAD LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Current Assets
4,514 GBP2024-12-31
5,045 GBP2023-12-31
Creditors
Amounts falling due within one year
-239,097 GBP2024-12-31
-249,493 GBP2023-12-31
Net Current Assets/Liabilities
-234,583 GBP2024-12-31
-244,448 GBP2023-12-31
Total Assets Less Current Liabilities
-234,583 GBP2024-12-31
-244,448 GBP2023-12-31
Net Assets/Liabilities
-234,583 GBP2024-12-31
-244,448 GBP2023-12-31
Equity
-234,583 GBP2024-12-31
-244,448 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MMAD LIMITED
    Info
    Registered number 03440496
    55 Moss Lane, Pinner HA5 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.