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Companies House/Warwick/Company profile

MAMD INVESTMENTS LIMITED

Active
16128233·incorporated 2024-12-10

MAMD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 December 2024 at Companies House (number 16128233; OpenRegistry canonical ID GB-16128233-mamd-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-10
Registered Address
8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

MAMD INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mark Anthony Michael Doocey born 1975 resident in England, Irish national. Notified 2024-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Margaret Catherine Doocey born 1984 resident in England, British national. Notified 2025-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Higgs Trust Corporation Limited (England reg. 10854473). Notified 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Anthony Stuffins born 1962 resident in England, British national. Notified 2025-03-03. Ceased 2025-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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