M A D Lifts Ltd. net worth, address, company information. Free

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M A D Lifts Ltd (reg no 11719333) is a private limited company legally formed on 2018-12-10 in England. This company has its registered office at 188 Lowry Crescent, Mitcham CR4 3QW. M A D Lifts Ltd is operating under SIC code: 41201 which stands for "construction of commercial buildings".

Company details

Name	M A D Lifts Ltd
Number	11719333
Date of Incorporation:	10th December 2018
End of financial year:	31 December
Address:	188 Lowry Crescent, Mitcham, CR4 3QW
SIC code:	41201 - Construction of commercial buildings

As for the 1 managing director that can be found in this firm, we can name: Mariusz D. (appointed on 01 June 2021). The Companies House lists 4 persons of significant control, namely: Mariusz D. has over 3/4 of shares, 3/4 to full of voting rights, Franciszka D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Mariusz D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,580	56,512	43,437	32,352
Fixed Assets	15,525	-	-	-
Total Assets Less Current Liabilities	16,929	44,242	35,990	25,444

People with significant control

Mariusz D.

1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Franciszka D.

1 May 2021 - 1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Mariusz D.

10 December 2018 - 1 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Franciszka D.

4 March 2019 - 29 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 7th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 7th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th November 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) 24th September 2022 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th September 2022 filed on: 24th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 21st May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st May 2021 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st May 2021 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) 1st May 2021 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th March 2021. New Address: 188 Lowry Crescent Mitcham CR4 3QW. Previous address: 45 Dalton Avenue Mitcham Surrey CR4 3RS England filed on: 4th, March 2021 \| address	Free Download (1 page)
(TM02) 12th February 2021 - the day secretary's appointment was terminated filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 16th February 2021. New Address: 45 Dalton Avenue Mitcham Surrey CR4 3RS. Previous address: 108a Semley Road London SW16 4PJ England filed on: 16th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: 27th August 2020. New Address: 108a Semley Road London SW16 4PJ. Previous address: 188 Lowry Crescent Mitcham CR4 3QW England filed on: 27th, August 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 29th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 29th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 29th June 2020 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(TM01) 29th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th March 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 4th March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 4th March 2019 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 4th March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, December 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 10th December 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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