Advanced Rigging And Hydraulics Limited
- Company number
- 12721271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Repair and maintenance of ships and boats
- Corporate group
- Mad Capital Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAVE, Matthew Greig | Director | 8 Apr 2026 | |
| BLAIR, William Henderson | Director | 1 Mar 2021 | |
| BROADBENT, Heather Lynn | Secretary | 30 Jul 2020 | |
| GRIFFITH, Nicholas Gilbert | Director | 6 Jul 2020 | |
| STEWART, Kathryn Lucy | Director | 30 Jul 2020 | 23 Sep 2026 |
| BRINSDON, Neil Robert | Director | 15 Mar 2023 | 8 Sep 2026 |
| OVERTON, Ashley Grenville | Director | 1 Apr 2021 | 30 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancasta Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £108,348 | 6 |
| 31 Dec 2022 | - | - |
| 31 Aug 2021 | - | - |
Connections
Owned by
Advanced Rigging And Hydraulics Limited → Ancasta Group Limited → Ancasta Topco Limited → Mad Capital Ltd
Directors’ other companies
- BLAIR, William Henderson - Director at Spencer Rigging Limited
- BLAIR, William Henderson - Director at Sanlorenzo Yachts Limited
- BLAIR, William Henderson - Director at Ancasta Group Limited
- GRIFFITH, Nicholas Gilbert - Llp-Designated-Member at Volpe Charters LLP
- GRIFFITH, Nicholas Gilbert - Director at Spencer Rigging Limited
- GRIFFITH, Nicholas Gilbert - Director at Ancasta Group Limited
- GRIFFITH, Nicholas Gilbert - Director at Sanlorenzo Yachts Limited
- SHAVE, Matthew Greig - Director at So Recruitment Ltd
- SHAVE, Matthew Greig - Director at Penguin Engineering Limited
- SHAVE, Matthew Greig - Director at Spencer Rigging Limited
Companies at the same address
- Ancasta Group Limited (04300337)