LIVE · CORPUS
/ Dossier
■
MAMD INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2024-12-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 8 Jury Street, Warwick, Warwickshire, CV34 4EW, England
MAMD INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2024-12-10 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- MAMD INVESTMENTS LIMITED
Holdings / subsidiaries
- MAMD INVESTMENTS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mark Anthony Michael Dooceybeneficial owner 100%→MAMD INVESTMENTS LIMITED
- 1HIGGS TRUST CORPORATION LIMITEDbeneficial owner 87.5%→MAMD INVESTMENTS LIMITED
- 1Mark Anthony Michael Dooceybeneficial owner 87.5%→MAMD INVESTMENTS LIMITED
- 1Mrs Helen Margaret Catherine Dooceybeneficial owner 87.5%→MAMD INVESTMENTS LIMITED
- 1Mr Peter Anthony Stuffinsbeneficial owner 87.5%→MAMD INVESTMENTS LIMITED
- 2HISON HOLDINGS LIMITEDbeneficial owner 100%→HIGGS TRUST CORPORATION LIMITED
- 2HISON HOLDINGS LIMITEDbeneficial owner 87.5%→HIGGS TRUST CORPORATION LIMITED
- 3Mr Nicholas Moxonbeneficial owner 100%→HISON HOLDINGS LIMITED
- 3Mr Paul Huntbeneficial owner 100%→HISON HOLDINGS LIMITED
- 3HIGGS LLPbeneficial owner 87.5%→HISON HOLDINGS LIMITED
- 3Mr Nicholas Moxonbeneficial owner 87.5%→HISON HOLDINGS LIMITED
- 4PROJECT CASTLE BIDCO LIMITEDbeneficial owner→HIGGS LLP
- 5PROJECT CASTLE FINCO LIMITEDbeneficial owner 87.5%→PROJECT CASTLE BIDCO LIMITED
- 6PROJECT CASTLE MIDCO LIMITEDbeneficial owner 87.5%→PROJECT CASTLE FINCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 16128233
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-10
- Registered office
- 8 Jury Street, Warwick, Warwickshire, CV34 4EW, England
- SIC
- 64999
Officers · 1 active
- DOOCEY, Mark Anthony Michaeldirector · Irish · appt 2024-12-10
Beneficial owners · PSC · 3 current
- ■Higgs Trust Corporation Limited75–100% sharescorporate PSC · England · since 2025-08-07 · trace owners →
- ●Mrs Helen Margaret Catherine Doocey75–100% sharesindividual PSC · England · since 2025-03-03
- ●Mark Anthony Michael Doocey75–100% sharesindividual PSC · England · since 2024-12-10
- ●Mr Peter Anthony Stuffins75–100% sharesindividual PSC · England · ceased 2025-03-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-12-23