MAD MAS LTD
Overview
| Company Name | MAD MAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11821112 |
| 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 MAD MAS LTD?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MAD MAS LTD located?
| Registered Office Address | 3 Richmond Park Crescent BH8 9BU Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAD MAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MAD MAS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for MAD MAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 66 Ringwood Road Poole BH14 0RN England to 3 Richmond Park Crescent Bournemouth BH8 9BU on Feb 23, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Daron Garvin Gonzales as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daron Garvin Gonzales on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 294 Longheath Gardens Croydon Surrey CR0 7TZ United Kingdom to 66 Ringwood Road Poole BH14 0RN on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mateen Charles Hepburn as a person with significant control on Mar 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mateen Charles Hepburn on Mar 16, 2020 | 2 pages | CH01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAD MAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALES, Daron Garvin | Director | Richmond Park Crescent BH8 9BU Bournemouth 3 England | United Kingdom | British | Category Development Manager | 255236640002 | ||||
| HEPBURN, Mateen Charles | Director | Richmond Park Crescent BH8 9BU Bournemouth 3 England | United Kingdom | Trinidadian | Company Director | 116227190005 | ||||
| MOHAMMED, Aaron Heath | Director | Longheath Gardens CR0 7TZ Croydon 294 Surrey United Kingdom | United Kingdom | British | Company Director | 171504570001 |
Who are the persons with significant control of MAD MAS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mateen Charles Hepburn | Feb 12, 2019 | Richmond Park Crescent BH8 9BU Bournemouth 3 England | No |
Nationality: Trinidadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daron Garvin Gonzales | Feb 12, 2019 | Richmond Park Crescent BH8 9BU Bournemouth 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Aaron Heath Mohammed | Feb 12, 2019 | Longheath Gardens CR0 7TZ Croydon 294 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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