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
  • Fink, Sarah
    Manager born in June 1999
    Individual (18 offsprings)
    Officer
    2022-07-03 ~ now
    OF - director → CIF 0
    Miss Sarah Fink
    Born in June 1999
    Individual (18 offsprings)
    Person with significant control
    2022-07-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2019-01-15
    OF - director → CIF 0
  • 2
    Fink, Pinchos
    Director born in October 1970
    Individual (46 offsprings)
    Officer
    2019-01-15 ~ 2022-02-08
    OF - director → CIF 0
    Fink, Leah
    Secretary born in October 1971
    Individual (46 offsprings)
    Officer
    2022-02-08 ~ 2022-07-03
    OF - director → CIF 0
    Mr Pinchos Fink
    Born in October 1970
    Individual (46 offsprings)
    Person with significant control
    2019-01-15 ~ 2022-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Leah Fink
    Born in October 1971
    Individual (46 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAD MACH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
626,000 GBP2023-02-28
626,000 GBP2022-02-28
Fixed Assets
626,000 GBP2023-02-28
626,000 GBP2022-02-28
Debtors
-24,238 GBP2023-02-28
13,239 GBP2022-02-28
Current Assets
-24,238 GBP2023-02-28
13,239 GBP2022-02-28
Net Current Assets/Liabilities
-30,518 GBP2023-02-28
-16,440 GBP2022-02-28
Total Assets Less Current Liabilities
595,482 GBP2023-02-28
609,560 GBP2022-02-28
Net Assets/Liabilities
-57,375 GBP2023-02-28
-43,297 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
-57,376 GBP2023-02-28
-43,298 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
626,000 GBP2023-02-28
626,000 GBP2022-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
626,000 GBP2023-02-28
626,000 GBP2022-02-28
Other Debtors
Current
-24,238 GBP2023-02-28
13,239 GBP2022-02-28
Other Creditors
Current
6,000 GBP2023-02-28
29,329 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
280 GBP2023-02-28
350 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
652,857 GBP2023-02-28
652,857 GBP2022-02-28

Related profiles found in government register
  • MAD MACH LIMITED
    Info
    Registered number 08889670
    21 Lampard Grove, London N16 6XA
    Private Limited Company incorporated on 2014-02-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • MAD MACH LIMITED
    S
    Registered number 08889670
    21, Lampard Grove, London, England, N16 6XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Lampard Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.