MAD FOUNDATION LIMITED

Overview

Company Name	MAD FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03942052
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAD FOUNDATION LIMITED?

Educational support services (85600) / Education

Where is MAD FOUNDATION LIMITED located?

Registered Office Address	Clavering House Clavering Place NE1 3NG Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of MAD FOUNDATION LIMITED?

Previous Company Names
Company Name	From	Until
MADVENTURER FOUNDATION LIMITED	Jul 25, 2007	Jul 25, 2007
MAD FOUNDATION LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for MAD FOUNDATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MAD FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for MAD FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Appointment of Mr Damian Jeffries as a director on Aug 30, 2024	2 pages	AP01

Jul 30, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Apr 06, 2024	Termination of appointment of Carla Bianca Ferreira as a director on Mar 27, 2024	1 pages	TM01

Mar 24, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Termination of appointment of Rupert Daniel Anthony Russell Pate as a director on Mar 19, 2024	1 pages	TM01

Dec 04, 2023	Termination of appointment of Sarah Louise Love as a director on Nov 27, 2023	1 pages	TM01

Nov 27, 2023	Appointment of Mr James Lifford Hewitt as a director on Nov 27, 2023	2 pages	AP01

Jul 31, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Aug 06, 2018	Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on Aug 06, 2018	1 pages	AD01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Mr Nicholas Melbourne Wells as a director on Mar 01, 2018	2 pages	AP01

Mar 09, 2018	Termination of appointment of Stephen Craig Scott as a director on Mar 01, 2018	1 pages	TM01

Aug 07, 2017	Registered office address changed from The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on Aug 07, 2017	1 pages	AD01

View All Filings

Who are the officers of MAD FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, John Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Jul 22, 2013		Secretary	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England					179963930001
EKBERG, Kajsa Elisabeth Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Nov 23, 2015		Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	England	Swedish	1983-1	Entrepreneur	202918610001
HEWITT, James Lifford Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Nov 27, 2023		Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	England	British	1958-4	Trustee	283451720001
JEFFRIES, Damian Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Aug 30, 2024		Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	United Kingdom	British	1989-12	Trustee	304519160001
LAWLER, John Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Jul 22, 2013		Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	United Kingdom	British	1974-10	Trustee	67904470004
MCGOUGH, Liam Andrew Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Jul 22, 2013		Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	England	British	1984-7	Trustee	179999940001
WELLS, Nicholas Melbourne Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Mar 01, 2018		Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	England	British	1979-3	Trustee	138736830003
GREENER, Andrew 3 Windsor Crescent NE42 6AS Ovingham Northumberland	Dec 15, 2004	Jul 01, 2006	Secretary	3 Windsor Crescent NE42 6AS Ovingham Northumberland		British		Designer	87804400002
HOBBS, Rosemay Joanna, Dr Dykeneuk Cottage EH26 8PN Penicuik Midlothian	Mar 07, 2000	Aug 21, 2002	Secretary	Dykeneuk Cottage EH26 8PN Penicuik Midlothian		British			68669580001
LAWLER, John 197 Baltic Quay Mill Road NE8 3QZ Gateshead	Jul 01, 2006	May 20, 2009	Secretary	197 Baltic Quay Mill Road NE8 3QZ Gateshead		British		Director	67904470003
MORGAN, Lyn 48 Newburn Court DL5 4NT Newton Aycliffe County Durham	Aug 22, 2002	Dec 15, 2004	Secretary	48 Newburn Court DL5 4NT Newton Aycliffe County Durham		British			84043110001
PERCIVAL, Stephen Allan Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	May 20, 2009	Jul 22, 2013	Secretary	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland		British		Advocate	137555750001
CALLAGHAN, Paul Michael Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Mar 07, 2013	Jul 22, 2013	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1952-6	Trustee	27780380019
CHARLES, Luke Daniel Strudges Cottage Comhampton DY13 9ST Stourport On Severn Worcestershire	Mar 28, 2000	Aug 09, 2001	Director	Strudges Cottage Comhampton DY13 9ST Stourport On Severn Worcestershire		British	1977-4	Marketing Director	74661140001
FERREIRA, Carla Bianca Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Jul 22, 2013	Mar 27, 2024	Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	South Africa	British	1983-3	Director	180000020001
GREENER, Andrew Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Sep 02, 2010	Jul 22, 2013	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1972-8	Director	87804400002
GREENER, Andrew 3 Windsor Crescent NE42 6AS Ovingham Northumberland	Dec 15, 2004	Jul 01, 2006	Director	3 Windsor Crescent NE42 6AS Ovingham Northumberland	United Kingdom	British	1972-8	Designer	87804400002
GUINAN, Timothy Denmark Street NE8 1NQ Gateshead 14 Tyne And Wear United Kingdom	Jul 01, 2006	May 20, 2009	Director	Denmark Street NE8 1NQ Gateshead 14 Tyne And Wear United Kingdom		British	1982-3	Operations Director	112353790002
LAWLER, John Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Jul 09, 2010	Jul 09, 2010	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1974-10	Director	67904470004
LAWLER, John 197 Baltic Quay Mill Road NE8 3QZ Gateshead	Jul 01, 2006	May 20, 2009	Director	197 Baltic Quay Mill Road NE8 3QZ Gateshead		British	1974-10	Director	67904470003
LAWLER, John 70 Arncliffe Place DL5 7EE Newton Aycliffe County Durham	Mar 07, 2000	Jun 30, 2005	Director	70 Arncliffe Place DL5 7EE Newton Aycliffe County Durham		British	1974-10	Company Director	67904470002
LOVE, Sarah Louise Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Aug 26, 2013	Nov 27, 2023	Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Rwanda	British	1978-10	Trustee	180814970001
MAIR, Thomas Richard Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Apr 07, 2009	Jul 22, 2013	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1955-11	Director	89614490001
MAIR, Thomas Richard 19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland	Dec 15, 2004	Apr 18, 2005	Director	19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland	United Kingdom	British	1955-11	Businessman	89614490001
MILAN, Robert James Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Feb 22, 2005	Jul 22, 2013	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1948-1	Manager	103720870001
MILAN, Robert James 24 Pallion Park SR4 6QE Sunderland	Mar 13, 2001	Mar 12, 2004	Director	24 Pallion Park SR4 6QE Sunderland		British	1968-1	Manager	75004040001
PATE, Rupert Daniel Anthony Russell Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	Mar 07, 2011	Mar 19, 2024	Director	Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England	United Kingdom	British	1980-3	Director	158853110001
PERCIVAL, Stephen Allan Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Apr 07, 2009	Jul 22, 2013	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1970-11	Advocate	137555750001
RICHARDSON, James Alan Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Sep 02, 2010	Jul 22, 2013	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	United Kingdom	British	1975-7	Director	43947580003
RICHARDSON, James Alan 130 Windsor Avenue NE8 4NX Gateshead Tyne & Wear	Dec 15, 2004	Jul 01, 2006	Director	130 Windsor Avenue NE8 4NX Gateshead Tyne & Wear		British	1975-7	Designer	43947580002
SCOTT, Stephen Craig 5 Carliol Square NE1 6UF Newcastle Upon Tyne Sunco House England	Jul 22, 2013	Mar 01, 2018	Director	5 Carliol Square NE1 6UF Newcastle Upon Tyne Sunco House England	Kenya	British	1976-8	Trustee	179999990001
SYMONDS, Lynne Mary Church Farm Great Melton NR9 3BH Norwich Norfolk	Mar 13, 2001	Aug 21, 2002	Director	Church Farm Great Melton NR9 3BH Norwich Norfolk		British	1947-8	Eduscation	75216400001
WOODS, Vincent Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	Apr 19, 2005	Sep 02, 2010	Director	Stagshaw NE45 5QD Corbridge The Old Smithy Northumberland	England	British	1964-5	Manager	104804310002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MAD FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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