MS

MAD SERVICE COMPANY LTD

Active

Company number 07206392

London, United Kingdom · Incorporated 29 March 2010

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIRRORS 2010 LIMITED · 29 March 2010 – 24 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nikolaos Broudos
Born November 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 January 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Made Up Date
Accounts
24 December 2014 View
Certificate Change Of Name Company
Change Of Name
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Made Up Date
Accounts
4 December 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Made Up Date
Accounts
11 December 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Made Up Date
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Gazette Filings Brought Up To Date
Gazette
17 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Gazette Notice Compulsory
Gazette
2 August 2011 View
Incorporation Company
Incorporation
29 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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