logo
explain how to read the page

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 6
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-08-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Andrew, Mark
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andrew Poxon
    Individual (1219 offsprings)
    Insolvency
    2018-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Blasdale, Abigail Jane
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Jonathan Robert Joseph
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Martin Maloney
    Individual (1640 offsprings)
    Insolvency
    2018-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

M.A.D HOLDINGS (UK) LIMITED

Period: 2014-08-28 ~ 2021-01-06
Company number: 09191307
Registered name
M.A.D HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-01-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • M.A.D HOLDINGS (UK) LIMITED
    Info
    Registered number 09191307
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 and dissolved on 2021-01-06 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • M.A.D HOLDINGS (UK) LIMITED
    S
    Registered number 09191307
    Habib House, 9 Stevenson Square, Manchester, England, M1 1DB
    Limited Company in Registrar Of Companies, England
    CIF 1
  • MAD HOLDINGS LIMITED
    S
    Registered number 09191307
    Habib House, 9 Stevenson Square, Manchester, England, M1 1DB
    Limited Company in England And Wales, Country
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAD PRINTING LIMITED
    10139727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Dissolved on 2022-01-15 during the appointment or period of control
    Leornard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    MARK ANDREW DEVELOPMENTS (MAD) LIMITED
    - now 04335090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    STOCKPORT RACKING AND SHELVING LIMITED - 2005-02-18
    MARK ANDREW DEVELOPMENTS LIMITED - 2003-06-13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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