MADD LIMITED
Overview
| Company Name | MADD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06239202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADD LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is MADD LIMITED located?
| Registered Office Address | Vicarage Chambers 9 Park Square East LS1 2LH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER WEAVING ACCOUNTANCY SERVICES LIMITED | Jul 21, 2011 | Jul 21, 2011 |
| KELHAM ISLANDERS LIMITED | May 08, 2007 | May 08, 2007 |
What are the latest accounts for MADD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MADD LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for MADD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aizlewood Business Centre Nursery Street Sheffield S3 8GG England to Vicarage Chambers 9 Park Square East Leeds LS1 2LH on May 27, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mrs Jane Rees as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Ashley Rees as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Ashley Rees as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Chapel Lane Totley Sheffield S17 4AL United Kingdom to Aizlewood Business Centre Nursery Street Sheffield S3 8GG on Aug 13, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Jane Rees as a person with significant control on Jul 07, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Jane Rees as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Peter Robert Weaving as a person with significant control on Jul 07, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Robert Weaving as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 1 1 Chapel Lane Totley Sheffield S17 4AL United Kingdom to 1 Chapel Lane Totley Sheffield S17 4AL on Jul 04, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN England to 1 1 Chapel Lane Totley Sheffield S17 4AL on Jun 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MADD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Ashley | Director | 9 Park Square East LS1 2LH Leeds Vicarage Chambers England | United Kingdom | British | Director | 259674740001 | ||||
| REES, Jane | Director | 9 Park Square East LS1 2LH Leeds Vicarage Chambers England | England | British | Marketing Director | 272898190001 | ||||
| SPOONER, Daniel | Secretary | Chapel Lane Totley S17 4AL Sheffield 1 South Yorkshire United Kingdom | British | 123011480001 | ||||||
| SPOONER, Ann-Catherine | Director | 4 Brooklyn Works Green Lane, Kelham Island S3 8SH Sheffield Sth Yorks | United Kingdom | British | Manager | 121267420001 | ||||
| WEAVING, Peter Robert | Director | Chapel Lane Totley S17 4AL Sheffield 1 United Kingdom | England | British | Accountant | 49711020002 |
Who are the persons with significant control of MADD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley Rees | Oct 01, 2022 | 9 Park Square East LS1 2LH Leeds Vicarage Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Rees | Jul 07, 2020 | 9 Park Square East LS1 2LH Leeds Vicarage Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Robert Weaving | Apr 06, 2016 | Chapel Lane Totley S17 4AL Sheffield 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0