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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 2
  • 1
    Heeley, Richard
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Heeley
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Favager, Michael David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Michael David Favager
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAD4MINI LIMITED

Period: 2009-06-25 ~ now
Company number: 06944985
Registered name
MAD4MINI LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
12,896 GBP2025-06-30
16,879 GBP2024-06-30
Current Assets
88,404 GBP2025-06-30
97,142 GBP2024-06-30
Creditors
Current
-68,076 GBP2025-06-30
-72,968 GBP2024-06-30
Net Current Assets/Liabilities
22,736 GBP2025-06-30
24,174 GBP2024-06-30
Total Assets Less Current Liabilities
35,632 GBP2025-06-30
41,053 GBP2024-06-30
Creditors
Non-current
-22,315 GBP2025-06-30
-27,870 GBP2024-06-30
Net Assets/Liabilities
13,317 GBP2025-06-30
13,183 GBP2024-06-30
Equity
13,317 GBP2025-06-30
13,183 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30

  • MAD4MINI LIMITED
    Info
    Registered number 06944985
    Ground Floor Airforce House, Springwell Road, Leeds, West Yorkshire LS12 1BH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.