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
Active 2
  • 1
    Nicholson, Nigel Anthony
    Chartered Accountant born in July 1953
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Nicholson
    Born in July 1953
    Individual (31 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Natalia Teimian
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Gruber, Hans Joerg
    Banker born in July 1960
    Individual
    Officer
    1998-04-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 2
    Taylor, Gerard James
    Design Consultant born in March 1955
    Individual
    Officer
    1998-04-08 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 4
    Graham, Angela Susan Carol
    Accountant born in May 1960
    Individual
    Officer
    2000-02-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Duffield, Robert William
    Business Analyst born in June 1952
    Individual (8 offsprings)
    Officer
    1997-09-26 ~ 2014-09-30
    OF - Director → CIF 0
    Duffield, Robert William
    Individual (8 offsprings)
    Officer
    1997-09-26 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 6
    Nowlan, Peter
    Marketing Consultant born in August 1952
    Individual
    Officer
    1998-03-05 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Woolford, Leigh James
    Formation Agent born in April 1959
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Nicholson, Nigel Anthony
    Accountant born in July 1953
    Individual (31 offsprings)
    Officer
    1998-03-02 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Nigel Anthony Nicholson
    Born in July 1953
    Individual (31 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Detre, Peter Stephen
    Business Consultant born in March 1945
    Individual
    Officer
    1998-03-03 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Duffield, Gordana
    Housewife born in June 1950
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 1998-03-05
    OF - Director → CIF 0
  • 11
    Murrells, Rebecca Kate
    Individual
    Officer
    1998-12-14 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 12
    Bartlett, Iryna
    Business Executive born in August 1980
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2023-08-01
    OF - Director → CIF 0
    Ms Iryna Bartlett
    Born in March 1980
    Individual (2 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 (2 offsprings)
    Person with significant control
    2021-03-10 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Suite 21, 3 Ludgate Square, London, United Kingdom
    Corporate
    Officer
    2001-09-06 ~ 2013-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MMAD LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Current Assets
5,045 GBP2023-12-31
41 GBP2022-12-31
Creditors
Amounts falling due within one year
-249,493 GBP2023-12-31
-248,598 GBP2022-12-31
Net Current Assets/Liabilities
-244,448 GBP2023-12-31
-248,557 GBP2022-12-31
Total Assets Less Current Liabilities
-244,448 GBP2023-12-31
-248,557 GBP2022-12-31
Net Assets/Liabilities
-244,448 GBP2023-12-31
-248,557 GBP2022-12-31
Equity
-244,448 GBP2023-12-31
-248,557 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MMAD LIMITED
    Info
    Registered number 03440496
    55 Moss Lane, Pinner HA5 3AZ
    Private Limited Company incorporated on 1997-09-23 (27 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.