Mad Nutrition Limited ROCHFORD


Mad Nutrition Limited is a private limited company located at 2Nd Floor Offices 26-28 West Street, Market Square, Rochford SS4 1AJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-01, this 3-year-old company is run by 3 directors.
Director Katy A., appointed on 01 September 2020. Director Craig M., appointed on 01 September 2020. Director Tony M., appointed on 01 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mad Nutrition Limited Address / Contact

Office Address 2nd Floor Offices 26-28 West Street
Office Address2 Market Square
Town Rochford
Post code SS4 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12850742
Date of Incorporation Tue, 1st Sep 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Katy A.

Position: Director

Appointed: 01 September 2020

Craig M.

Position: Director

Appointed: 01 September 2020

Tony M.

Position: Director

Appointed: 01 September 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Tony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Craig M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katy A., who also fulfils 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.

Tony M.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Craig M.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Katy A.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets32 360
Other
Creditors 4 840
Net Current Assets Liabilities3-2 480
Total Assets Less Current Liabilities3-2 480

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 2022-12-31
filed on: 31st, October 2023
Free Download (5 pages)

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