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MAMD INVESTMENTS LIMITED

MAMD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAMD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16128233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAMD INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAMD INVESTMENTS LIMITED located?

    Registered Office Address
    8 Jury Street
    CV34 4EW Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAMD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for MAMD INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    OverdueYes

    What are the latest filings for MAMD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Higgs Trust Corporation Limited as a person with significant control on Aug 07, 2025

    		2 pagesPSC02

    Cessation of Peter Anthony Stuffins as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Peter Anthony Stuffins as a person with significant control on Mar 03, 2025

    		2 pagesPSC01

    Notification of Helen Margaret Catherine Doocey as a person with significant control on Mar 03, 2025

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAMD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOCEY, Mark Anthony Michael
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		Director
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		EnglandIrish330206730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAMD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    England
    		Aug 07, 2025
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10854473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Stuffins
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		Mar 03, 2025
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Margaret Catherine Doocey
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		Mar 03, 2025
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Anthony Michael Doocey
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		Dec 10, 2024
    Jury Street
    CV34 4EW Warwick
    8
    Warwickshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0