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 1
  • Bean, Michelle Inga
    Legal Secretary born in March 1965
    Individual (1 offspring)
    Officer
    1998-11-13 ~ now
    OF - Director → CIF 0
    Bean, Michelle Inga
    Legal Secretary
    Individual (1 offspring)
    Officer
    1998-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Inga Bean
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bean, Ashley Russell
    Solicitor born in March 1965
    Individual (21 offsprings)
    Officer
    1998-11-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M. A. D. PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,904 GBP2023-11-30
1,737 GBP2022-11-30
Investment Property
1,350,000 GBP2023-11-30
1,275,000 GBP2022-11-30
Fixed Assets
1,351,904 GBP2023-11-30
1,276,737 GBP2022-11-30
Cash at bank and in hand
49,965 GBP2023-11-30
60,158 GBP2022-11-30
Current Assets
49,965 GBP2023-11-30
60,158 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-82,765 GBP2023-11-30
-110,699 GBP2022-11-30
Net Current Assets/Liabilities
-32,800 GBP2023-11-30
-50,541 GBP2022-11-30
Total Assets Less Current Liabilities
1,319,104 GBP2023-11-30
1,226,196 GBP2022-11-30
Net Assets/Liabilities
1,207,157 GBP2023-11-30
1,144,244 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,207,057 GBP2023-11-30
1,144,144 GBP2022-11-30
Equity
1,207,157 GBP2023-11-30
1,144,244 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,610 GBP2023-11-30
4,157 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,420 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
286 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,706 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
1,904 GBP2023-11-30
1,737 GBP2022-11-30
Cash and Cash Equivalents
49,965 GBP2023-11-30
60,158 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,849 GBP2023-11-30
1,795 GBP2022-11-30
Corporation Tax Payable
Current
14,957 GBP2023-11-30
11,988 GBP2022-11-30
Other Creditors
Current
55,959 GBP2023-11-30
86,916 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Creditors
Current
82,765 GBP2023-11-30
110,699 GBP2022-11-30
Net Deferred Tax Liability/Asset
111,947 GBP2023-11-30
81,952 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,995 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
438 GBP2023-11-30
330 GBP2022-11-30

  • M. A. D. PROPERTIES LIMITED
    Info
    Registered number 03667678
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 1998-11-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.