MAD DOG BREWERY CO LTD - CARDIFF


Company Profile Company Filings

Overview

MAD DOG BREWERY CO LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
MAD DOG BREWERY CO LTD was incorporated 4 years ago on 02/06/2020 and has the registered number: 12638982. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MAD DOG BREWERY CO LTD - CARDIFF

This company is listed in the following categories:
11050 - Manufacture of beer

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

MAD DOG BREWERY CO
CARDIFF
CF10 1BS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JULIAN WATERS Nov 1962 British Director 2021-05-14 CURRENT
MS EMMA ANDREA HARLEY May 1971 British Director 2021-12-15 CURRENT
MR GERALD EWEN COLE Jul 1959 British Director 2020-06-02 UNTIL 2021-05-14 RESIGNED
MR THOMAS CHARLES COLE May 1988 British Director 2020-06-02 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Julian Waters 2021-05-14 11/1962 Maidenhead   Ownership of shares 75 to 100 percent
Mr Gerald Ewen Cole 2020-06-02 - 2021-05-14 7/1959 Abertillery   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAVEL AUCTIONEERS LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GAVEL HOLDINGS LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GT PLANT HIRE LTD CAERPHILLY WALES Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VINTAGE BESPOKE JOINERY LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-11 31-03-2024 £-164,706 equity
Accounts Submission 2024-02-06 30-04-2023 £-210,978 equity
Micro-entity Accounts - MAD DOG BREWERY CO LTD 2023-01-31 30-04-2022 £14,141 equity
Micro-entity Accounts - MAD DOG BREWERY CO LTD 2021-09-18 31-03-2021 £36,131 equity

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