MAD PRODUCT LTD - LEEDS
| Company Profile | Company Filings |
Overview
MAD PRODUCT LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MAD PRODUCT LTD was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MAD PRODUCT LTD was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MAD PRODUCT LTD - LEEDS
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE LEEMING BUILDING
LEEDS
LS2 7HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAD PRODUCTS LTD (until 18/03/2021)
MAD PRODUCTS LTD (until 18/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE ELIZABETH WRIGHT | Apr 1986 | British | Director | 2021-04-08 | CURRENT |
| MR MATTHEW NELSON | Feb 1988 | British | Director | 2023-03-10 | CURRENT |
| MR DANIEL LOYD FORSTER | Aug 1982 | British | Director | 2020-03-26 | CURRENT |
| MR MATTHEW NELSON | Feb 1988 | British | Director | 2021-04-08 UNTIL 2022-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Nelson | 2023-04-18 | 2/1988 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Ms Claire Elizabeth Wright | 2021-03-16 | 4/1986 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Nelson | 2020-03-26 - 2022-02-23 | 2/1988 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel Loyd Forster | 2020-03-26 | 8/1982 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mad Product Ltd | 2023-07-04 | 30-04-2023 | £27,748 Cash |
| MAD Product Ltd | 2022-07-14 | 30-04-2022 | £39,980 Cash |
| Dormant Company Accounts - MAD PRODUCT LTD | 2021-07-15 | 31-03-2021 | £1,500 Cash £1,500 equity |