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 5
  • 1
    Smit, Alistair
    Joint Managing Director born in April 1974
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Basile, Cristian Alexander
    Salesman born in June 1986
    Individual (8 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Basile, Martino
    Joint Managing Director born in August 1964
    Individual (10 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Norris, David William
    Salesman born in April 1975
    Individual (8 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Basile, Allesandro
    Manager born in January 1988
    Individual (1 offspring)
    Officer
    2013-11-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MAD (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,411 GBP2018-03-31
5,881 GBP2017-03-31
Investment Property
2,100,000 GBP2018-03-31
2,100,000 GBP2017-03-31
Fixed Assets
2,104,411 GBP2018-03-31
2,105,881 GBP2017-03-31
Debtors
9,578 GBP2018-03-31
24,633 GBP2017-03-31
Cash at bank and in hand
26 GBP2018-03-31
2,167 GBP2017-03-31
Current Assets
9,604 GBP2018-03-31
26,800 GBP2017-03-31
Net Current Assets/Liabilities
-104,261 GBP2018-03-31
-75,971 GBP2017-03-31
Total Assets Less Current Liabilities
2,000,150 GBP2018-03-31
2,029,910 GBP2017-03-31
Creditors
Non-current
-49,318 GBP2018-03-31
-136,225 GBP2017-03-31
Net Assets/Liabilities
1,727,091 GBP2018-03-31
1,641,048 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-03-31
4 GBP2017-03-31
Revaluation reserve
1,060,820 GBP2018-03-31
1,031,924 GBP2017-03-31
Retained earnings (accumulated losses)
666,267 GBP2018-03-31
609,120 GBP2017-03-31
Equity
1,727,091 GBP2018-03-31
1,641,048 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
20,914 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,503 GBP2018-03-31
15,033 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,470 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
4,411 GBP2018-03-31
5,881 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
9,578 GBP2018-03-31
24,333 GBP2017-03-31
Other Debtors
Current
300 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
74,662 GBP2018-03-31
50,669 GBP2017-03-31
Trade Creditors/Trade Payables
Current
7,696 GBP2018-03-31
6,993 GBP2017-03-31
Corporation Tax Payable
14,973 GBP2018-03-31
17,530 GBP2017-03-31
Other Taxation & Social Security Payable
15,284 GBP2018-03-31
24,301 GBP2017-03-31
Other Creditors
Current
1,250 GBP2018-03-31
3,278 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
49,318 GBP2018-03-31
136,225 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
4 GBP2018-03-31
4 GBP2017-03-31

  • MAD (HOLDINGS) LIMITED
    Info
    Registered number 07751960
    40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2011-08-24 and dissolved on 2021-03-10 (9 years 6 months). The company status is Dissolved.
    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.