Introduction
Watch Company
M
MAD ASSET HOLDINGS LIMITED
MAD ASSET HOLDINGS LIMITED is an active company incorporated on 23 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAD ASSET HOLDINGS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11166441
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
11 Sinclair Grove London, NW11 9JH,
Previous Addresses
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 23 January 2018To: 6 February 2025
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HACKENBROCH, Debbie
ActiveLondonNW11 9JH
Born June 1976
Director
Appointed 23 Jan 2018
HACKENBROCH, Debbie
LondonNW11 9JH
Born June 1976
Director
23 Jan 2018
Active
HACKENBROCH, Michael Akiva
ActiveLondonNW11 9JH
Born November 1973
Director
Appointed 23 Jan 2018
HACKENBROCH, Michael Akiva
LondonNW11 9JH
Born November 1973
Director
23 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Akiva Hackenbroch
ActiveLondonNW11 9JH
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Mr Michael Akiva Hackenbroch
LondonNW11 9JH
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Active
Mrs Debbie Hackenbroch
ActiveLondonNW11 9JH
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Mrs Debbie Hackenbroch
LondonNW11 9JH
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 July 2019
15 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2019
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018