Founded in 2015, Mad Mgmt, classified under reg no. 09874131 is an active company. Currently registered at Mad Mgmt Hq C/o Redmays House BR2 6BH, Keston the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021.
The company has one director. Sean C., appointed on 16 November 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Anthony G.. There were no ex secretaries.
| Office Address | Mad Mgmt Hq C/o Redmays House |
| Office Address2 | Keston Avenue |
| Town | Keston |
| Post code | BR2 6BH |
| Country of origin | United Kingdom |
| Registration Number | 09874131 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 31st Aug 2023 (272 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 16 November 2015
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Sean C. This PSC and has 25-50% shares. The second one in the PSC register is Anthony G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Sean C.
| Notified on | 21 July 2021 |
| Nature of control: |
25-50% shares |
Anthony G.
| Notified on | 20 November 2016 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 | 814 | 4 | 471 | |||
| Current Assets | 100 | 1 962 | 4 836 | 4 | |||
| Debtors | 1 954 | 4 022 | |||||
| Net Assets Liabilities | 100 | 100 | 200 | 2 062 | -28 324 | -30 000 | -30 066 |
| Other Debtors | 1 954 | 4 022 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Administrative Expenses | 30 362 | 2 569 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | ||
| Creditors | 2 160 | 33 160 | 30 004 | 30 537 | |||
| Net Current Assets Liabilities | 100 | 1 962 | -28 324 | -30 000 | -30 066 | ||
| Operating Profit Loss | -28 126 | -1 676 | |||||
| Other Creditors | 30 000 | 30 004 | 30 537 | ||||
| Profit Loss | -28 126 | -1 676 | |||||
| Profit Loss On Ordinary Activities Before Tax | -28 126 | -1 676 | |||||
| Trade Creditors Trade Payables | 2 160 | 3 160 | |||||
| Turnover Revenue | 2 236 | 893 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 200 | 2 062 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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