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Companies House/London/Company profile

MAD ASSET HOLDINGS LIMITED

Active
11166441·incorporated 2018-01-23

MAD ASSET HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11166441; OpenRegistry canonical ID GB-11166441-mad-asset-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-23
Registered Address
11 SINCLAIR GROVE, LONDON, NW11 9JH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAD ASSET HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Michael Akiva Hackenbroch born 1973 resident in United Kingdom, British national. Notified 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Debbie Hackenbroch born 1976 resident in United Kingdom, British national. Notified 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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