Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Mmad Limited
- Incorporated
- 23 September 1997 (29 years)
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Owned by
- Nigel Nicholson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Moss LanePinnerHA5 3AZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1953 (73)
Officer history (15 former)
1 October 2026
30 September 2026
1 August 2023
1 August 2023
10 March 2021
10 March 2021
30 September 2014
1 March 2013
5 October 2001
6 September 2001
Resigned Murrells, Rebecca Kate as Secretary
6 September 2001
6 September 2001
2 May 2000
Resigned Graham, Angela Susan Carol as Director
23 February 2000
Appointed Graham, Angela Susan Carol as Director
1 July 1999
1 July 1999
Resigned Taylor, Gerard James as Director
14 December 1998
Appointed Murrells, Rebecca Kate as Secretary
19 October 1998
8 April 1998
8 April 1998
Appointed Taylor, Gerard James as Director
5 March 1998
5 March 1998
3 March 1998
2 March 1998
26 September 1997
26 September 1997
26 September 1997
26 September 1997
26 September 1997
23 September 1997
23 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Nicholson
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (4)
30 September 2026
Ceased Natalia Teimian — Owns 25–50% of shares
1 August 2023
24 March 2021
Ceased Iryna Bartlett — Owns 75–100% of shares
10 March 2021
Ceased Nigel Anthony Nicholson — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£238,645)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £10,523 | £4,514 | £5,045 | £87 | £41 |
| Creditors (< 1 year) | £249,168 | £239,097 | £249,493 | £249,337 | £248,598 |
| Net Current Assets | (£238,645) | (£234,583) | (£244,448) | (£249,250) | (£248,557) |
| Net Assets | (£238,645) | (£234,583) | (£244,448) | (£249,250) | (£248,557) |
| Shareholder Funds | (£238,645) | (£234,583) | (£244,448) | (£249,250) | (£248,557) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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