MAD PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAD PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC437598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MAD PARTNERS LLP located?

    Registered Office Address
    Beech Hurst
    Stonehurst Lane
    TN20 6LJ Five Ashes
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAD PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAD PARTNERS LLP?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for MAD PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Cessation of Patricia Hazel Lawson as a person with significant control on Apr 24, 2024

    1 pagesLLPSC07

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesLLCS01

    Notification of Annabel Lawson as a person with significant control on Apr 20, 2024

    2 pagesLLPSC01

    Termination of appointment of Patricia Hazel Lawson as a member on Apr 20, 2024

    1 pagesLLTM01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesLLAA01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesLLCS01

    Appointment of Ms Annabel Jane Lawson as a member on Oct 11, 2021

    2 pagesLLAP01

    Incorporation of a limited liability partnership

    16 pagesLLIN01

    Who are the officers of MAD PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Daniel John
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    LLP Designated Member
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    England283565880001
    LAWSON, Matthew James
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    LLP Designated Member
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    England283565890001
    LAWSON, Annabel Jane
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    LLP Member
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    England288274520001
    LAWSON, Patricia Hazel
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    LLP Designated Member
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    England283565900001

    Who are the persons with significant control of MAD PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Annabel Lawson
    Stonehurst Lane
    Five Ashes
    TN20 6LJ Mayfield
    Beech Hurst
    England
    Apr 20, 2024
    Stonehurst Lane
    Five Ashes
    TN20 6LJ Mayfield
    Beech Hurst
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Patricia Hazel Lawson
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    May 25, 2021
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Daniel John Lawson
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    May 25, 2021
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Matthew James Lawson
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    May 25, 2021
    Stonehurst Lane
    TN20 6LJ Five Ashes
    Beech Hurst
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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