Mad Cat Props Ltd. BEACONSFIELD


Founded in 2014, Mad Cat Props, classified under reg no. 09096200 is an active company. Currently registered at 52 Holtspur Top Lane HP9 1DT, Beaconsfield the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Elanor V. and Karen V.. In addition one secretary - Karen V. - is with the company. As of 30 April 2024, there were 2 ex directors - Andrew C., Catriona V. and others listed below. There were no ex secretaries.

Mad Cat Props Ltd. Address / Contact

Office Address 52 Holtspur Top Lane
Town Beaconsfield
Post code HP9 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096200
Date of Incorporation Fri, 20th Jun 2014
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Elanor V.

Position: Director

Appointed: 30 June 2019

Karen V.

Position: Director

Appointed: 31 March 2015

Karen V.

Position: Secretary

Appointed: 20 June 2014

Andrew C.

Position: Director

Appointed: 20 June 2014

Resigned: 30 June 2019

Catriona V.

Position: Director

Appointed: 20 June 2014

Resigned: 31 March 2015

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Karen V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Catriona V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elanor V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen V.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Catriona V.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Elanor V.

Notified on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 30 June 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-04-302022-04-302023-04-30
Net Worth-1 458-6 465-8 322      
Balance Sheet
Current Assets8072 1244852 2272861 3072 140535532
Net Assets Liabilities   9 35911 75113 71513 68416 03916 794
Cash Bank In Hand7072 024       
Debtors100100       
Net Assets Liabilities Including Pension Asset Liability-1 458-6 465-8 322      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 558-6 565       
Shareholder Funds-1 458-6 465-8 322      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   6 5741 7631 2752 0252 7753 525
Average Number Employees During Period    11111
Creditors   2 0002 5003 7503 8023 8023 804
Net Current Assets Liabilities3071 124-1 0152272 2142 4431 6623 2673 272
Total Assets Less Current Liabilities3071 124-1 0152272 2142 4431 6623 2673 272
Accruals Deferred Income 5 5746 074      
Creditors Due After One Year1 7652 0151 233      
Creditors Due Within One Year5001 0001 500      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th June 2023
filed on: 12th, July 2023
Free Download (3 pages)

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