Mad Holding Company Ltd LEICESTER


Mad Holding Company Ltd is a private limited company registered at Bridge House Orchard Lane, Great Glen, Leicester LE8 PGJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark P., appointed on 23 March 2020.
Switching the focus to secretaries, we can name: Kevin B., appointed on 17 April 2020.
The company is officially classified as "activities of conference organisers" (SIC code: 82302). According to CH database there was a change of name on 2021-07-12 and their previous name was Make A Difference Events Ltd.
The last confirmation statement was sent on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mad Holding Company Ltd Address / Contact

Office Address Bridge House Orchard Lane
Office Address2 Great Glen
Town Leicester
Post code LE8 PGJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12529880
Date of Incorporation Mon, 23rd Mar 2020
Industry Activities of conference organisers
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Kevin B.

Position: Secretary

Appointed: 17 April 2020

Mark P.

Position: Director

Appointed: 23 March 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on 23 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Make A Difference Events July 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets7 4731 358928
Net Assets Liabilities1 0911 2971 727
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal871615615
Average Number Employees During Period222
Creditors5 5112 0402 040
Net Current Assets Liabilities1 9626821 112
Total Assets Less Current Liabilities1 9626821 112

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (3 pages)

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