MAD Mach Limited

Company 08889670 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 26

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

Poleshield LTD 1 shared director
Tatzliach Limited 1 shared director
Quentin House Limited 1 shared director
283 Collier LTD 1 shared director
S Littleton M7 Limited 1 shared director
Beirach Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08889670
Status	Active
Type	Private Limited Company
Incorporated	12/02/2014
Address	21 LAMPARD GROVE, LONDON, N16 6XA
Accounts next due	27/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Miss Sarah Fink British
significant influence or control
Woodberry Secretarial Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Pinchos Fink ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Leah Fink ceased British
significant influence or control

Officers (3)

Fink, Sarah Director · appointed 2022
Fink, Leah Former Director · appointed 2022 · resigned 2022
Fink, Pinchos Former Director · appointed 2019 · resigned 2022

Directors and officers on the Companies House record, current and former.

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