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
  • Mchattie, Louise
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
    Ms Louise Mchattie
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Burgess, James
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-09-07
    OF - director → CIF 0
  • 2
    Mchattie, Louise
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2023-09-07
    OF - secretary → CIF 0
    Louise Mchattie
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2018-07-20 ~ 2022-05-29
    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
parent relation
Company in focus

MAD MODERN WORLD LTD

Previous names
L-CLAIRE LTD - 2024-01-29
AEMTEK LTD. - 2023-03-13
K2PS INC. LIMITED - 2019-09-02
KEYS 2PS LTD - 2019-02-19
EKOBRIQ LTD - 2019-01-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,894 GBP2023-07-31
3,983 GBP2022-07-31
Current Assets
92 GBP2023-07-31
1,380 GBP2022-07-31
Creditors
Current
-16,344 GBP2023-07-31
-14,731 GBP2022-07-31
Net Current Assets/Liabilities
-16,252 GBP2023-07-31
-13,351 GBP2022-07-31
Total Assets Less Current Liabilities
-13,358 GBP2023-07-31
-9,368 GBP2022-07-31
Accrued Liabilities/Deferred Income
-750 GBP2023-07-31
Net Assets/Liabilities
-14,108 GBP2023-07-31
-9,368 GBP2022-07-31
Equity
-14,108 GBP2023-07-31
-9,368 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • MAD MODERN WORLD LTD
    Info
    L-CLAIRE LTD - 2024-01-29
    AEMTEK LTD. - 2023-03-13
    K2PS INC. LIMITED - 2019-09-02
    KEYS 2PS LTD - 2019-02-19
    EKOBRIQ LTD - 2019-01-28
    Registered number SC603169
    29/1 Bruntsfield Gardens, Edinburgh EH10 4DY
    Private Limited Company incorporated on 2018-07-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.