Mmad Limited
Company 03440496 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nigel Anthony Nicholson Director · appointed 1998
Directors past 6 years
- Nigel Anthony Nicholson Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cambrian Advisory Corporation Limited 1 shared director
- Clubb Capital Limited 1 shared director
- GLT Services Limited 1 shared director
- Millennial Technologies LTD 1 shared director
- Meniscus Partners Limited 1 shared director
- Lagoon Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03440496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1997 |
| Address | 55 MOSS LANE, PINNER, HA5 3AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natalia Teimian
25-50% shares · notified 2023-08-01 - Nigel Anthony Nicholson ceased 2021-03-10
75-100% shares · notified 2016-09-01 - Iryna Bartlett ceased 2023-08-01
75-100% shares · notified 2021-03-10 - confirmed: also a director of this company
Officers (13)
- Nigel Anthony Nicholson Director · appointed 1998
Show 12 former officers
- Iryna Bartlett Director · appointed 2021 · resigned 2023
- Hampton Secretaries Corporate-secretary · appointed 2001 · resigned 2013
- Angela Susan Carol Graham Director · appointed 2000 · resigned 2000
- Rebecca Kate Murrells Secretary · appointed 1998 · resigned 2001
- Hans Joerg Gruber Director · appointed 1998 · resigned 2001
- Gerard James Taylor Director · appointed 1998 · resigned 1999
- Peter Vincent Nowlan Director · appointed 1998 · resigned 1999
- Peter Stephen Detre Director · appointed 1998 · resigned 2001
- Robert William Duffield Secretary · appointed 1997 · resigned 2014
- Gordana Duffield Director · appointed 1997 · resigned 1998
- Leigh James Woolford Director · appointed 1997 · resigned 1997
- Philip Hugh Williams Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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