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Companies/03811976

M.a.d. Design Co. Limited

Other business support service activities n.e.c. · Harrogate

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Muzo Works LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 146428394
Show 2 ceased records
MP
Mr Michael PrendergastIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136102326
DB
Mr Darren ButtleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136102329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MP
Michael PrendergastCurrent secretaryCurrent director
Appointed 2000-07-22 · 26 yrs
+5 others
DB
Darren ButtleCurrent director
Appointed 1999-07-22 · 27 yrs · Managing Director
+5 others
Show 5 historical appointments
AL
Andrew LongstaffeResigned director
Resigned 2015-03-26 · 5 yrs · Finance Director
CorpRm Nominees LimitedResigned director
Resigned 1999-07-22
CorpRm Registrars LimitedResigned secretary
Resigned 1999-07-22
SH
Stuart HoldsworthResigned director
Resigned 1999-07-22 · 2 yrs · Director
DB
Darren ButtleResigned secretary
Resigned 1999-07-22 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active