M.A.D. DESIGN CO. LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
M.A.D. DESIGN CO. LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
M.A.D. DESIGN CO. LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811976. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M.A.D. DESIGN CO. LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811976. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M.A.D. DESIGN CO. LIMITED - HARROGATE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 17B
HARROGATE
NORTH YORKSHIRE
HG2 8RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PRENDERGAST | Jan 1958 | British | Director | 1999-07-22 | CURRENT |
| MR DARREN LEE BUTTLE | May 1961 | British | Director | 1999-07-22 | CURRENT |
| MICHAEL PRENDERGAST | British | Secretary | 2000-07-22 | CURRENT | |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
| MR ANDREW DAVID LONGSTAFFE | British | Director | 2015-03-26 UNTIL 2021-01-31 | RESIGNED | |
| STUART ROBERT HOLDSWORTH | Jun 1969 | British | Director | 1999-07-22 UNTIL 2002-05-30 | RESIGNED |
| MR DARREN LEE BUTTLE | May 1961 | British | Secretary | 1999-07-22 UNTIL 2000-07-22 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Buttle | 2016-04-06 | 5/1961 | Harrogate North Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Michael Prendergast | 2016-04-06 | 1/1958 | Harrogate North Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-20 | 31-12-2022 | 28,401 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-12-2021 | 28,401 equity |
| ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 28,401 equity |
| ACCOUNTS - Final Accounts | 2020-12-15 | 31-12-2019 | 26,780 equity |
| M A D Design Co Limited - Limited company - abbreviated - 11.6 | 2015-08-12 | 30-11-2014 | £13 Cash £19,826 equity |