SearchLIVE · CORPUS
/ Dossier
■
M&AD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Allegonda Van Der Maas Dekenahbeneficial owner 37.5%→M&AD LTD
- 1Mrs Allegonda Van Der Maas Dekenahbeneficial owner 50%→M&AD LTD
- 1Mr Marc Grant Dekenahbeneficial owner 50%→M&AD LTD
- 1Mr Marc Grant Dekenahbeneficial owner 37.5%→M&AD LTD
Company profile· live · Companies House
- Company no.
- 09583406
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-11
- Registered office
- Suite Vt80, Icentre Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, England
- SIC
- 13921, 47599, 71200, 74100
Officers · 2 active
- DEKENAH, Marc Grantdirector · British · appt 2015-05-11
- VAN DER MAAS DEKENAH, Allegondadirector · Dutch · appt 2015-05-11
Beneficial owners · PSC · 2 current
- ●Mrs Allegonda Van Der Maas Dekenah25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Marc Grant Dekenah25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-07-05overdue