MAD MACH LIMITED

Company number 08889670 ·

Active

1 active / 3 ceased · persons with significant control

Miss Sarah Fink

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-03
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
21 Lampard Grove, London, N16 6XA, United Kingdom

Mrs Leah Fink

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-08
Ceased on
2022-07-03
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
21 Lampard Grove, London, N16 6XA, United Kingdom

Mr Pinchos Fink

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-15
Ceased on
2022-02-08
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
21, Lampard Grove, London, N16 6XA, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-15
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England