Mad2 started in year 2012 as Private Limited Company with registration number 08006865. The Mad2 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bridgend at 2 Oldfield Road. Postal code: CF35 5LJ.
The firm has 2 directors, namely Michael W., Anthony R.. Of them, Michael W., Anthony R. have been with the company the longest, being appointed on 26 March 2012. As of 28 March 2024, there were 2 ex directors - David J., David M. and others listed below. There were no ex secretaries.
Office Address | 2 Oldfield Road |
Office Address2 | Bocam Park |
Town | Bridgend |
Post code | CF35 5LJ |
Country of origin | United Kingdom |
Registration Number | 08006865 |
Date of Incorporation | Mon, 26th Mar 2012 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
Last confirmation statement dated | Sun, 26th Mar 2023 |
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Anthony R. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is David J. This PSC has significiant influence or control over the company,. Then there is David M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony R.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
David J.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
David M.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Michael W.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 485 | 2 673 | 3 656 | |||||||
Balance Sheet | ||||||||||
Current Assets | 2 025 | 4 132 | 8 208 | 10 233 | 14 283 | 4 824 | 43 167 | 43 609 | 36 461 | |
Debtors | 4 132 | 4 224 | ||||||||
Intangible Fixed Assets | 42 006 | |||||||||
Cash Bank In Hand | 2 025 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | 1 485 | 2 673 | ||||||||
Tangible Fixed Assets | 42 006 | 42 006 | 42 006 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 400 | 400 | 400 | |||||||
Profit Loss Account Reserve | 1 085 | 2 273 | 3 256 | |||||||
Shareholder Funds | 1 485 | 2 673 | 3 656 | |||||||
Other | ||||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 570 | 835 | 1 003 | 703 | 1 033 | 1 189 | 1 165 | |||
Creditors | 44 983 | 46 003 | 48 093 | 30 713 | 66 782 | 66 455 | 59 084 | |||
Fixed Assets | 42 006 | 42 006 | 42 006 | 42 006 | 42 006 | 42 006 | 42 006 | 42 006 | 42 006 | 42 006 |
Net Current Assets Liabilities | -40 521 | -39 333 | -38 350 | -36 775 | -35 770 | -33 810 | -25 889 | -23 615 | -22 846 | -22 623 |
Total Assets Less Current Liabilities | 1 485 | 2 673 | 3 656 | 5 231 | 6 236 | 8 196 | 16 117 | 18 391 | 19 160 | 19 383 |
Creditors Due Within One Year | 42 546 | 43 465 | 42 574 | |||||||
Number Shares Allotted | 400 | 400 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 400 | 400 | 400 | |||||||
Tangible Fixed Assets Additions | 42 006 | |||||||||
Tangible Fixed Assets Cost Or Valuation | 42 006 | 42 006 | ||||||||
Tangible Fixed Assets Increase Decrease From Transfers Between Items | -42 006 |
Type | Category | Free download | |
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TM01 |
Director's appointment terminated on 3rd January 2024 filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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