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Nom

MAD (Plymouth) LTD

Adresse
Marine Building
1 Queen Anne Place
Plymouth
PL4 0FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Société Numéro de Registre 02782499 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
65120 - Autres assurances
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Marine Claims Service Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mad (Plymouth) Holdings Ltd Status: Active Notified: 31/12/2020 Companies House Number: 13060310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pantaenius Holding Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2021 Companies House Number: Hrb 77339 Nature of Control
  • Significant influence or control
  • gb-flag GB Pantaenius Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02461275 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Wimbridge, Michael David Plymouth, Devon Status: Active Notified: 18/06/2021 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bailey, Deborah Anne Plymouth Status: Ceased Notified: 01/03/2016 Ceased: 01/02/2024 Role: Secretary
    Baum, Harald Rathausmarkt S, 2000 Hamburg 1, Germany Status: Ceased Notified: 13/04/1993 Ceased: 26/10/2023 Date of Birth: 08/1940 Occupation: Insurance Broker Role: Director Country of Residence: Germany Nationality: German
    Baum, Martin Plymouth Status: Ceased Notified: 01/07/2015 Ceased: 26/10/2023 Date of Birth: 01/1975 Occupation: Insurance Broker Role: Director Country of Residence: Germany Nationality: German
    Schroeder, Anna Victoria Plymouth Status: Ceased Notified: 01/07/2015 Ceased: 26/10/2023 Date of Birth: 12/1986 Occupation: Insurance Broker Role: Director Country of Residence: Germany Nationality: German