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MADGADGETS LTD

MADGADGETS LTD

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

    • Overview

    Company NameMADGADGETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361631
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MADGADGETS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MADGADGETS LTD located?

    Registered Office Address
    298-300 Maxwell Road
    Glasgow
    G41 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADGADGETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MADGADGETS LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for MADGADGETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Asif Mukhtar as a person with significant control on Apr 05, 2017

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2016

    Statement of capital on Oct 05, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 23, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MADGADGETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Thomas
    9 Lochlea Road
    Busby
    G76 8PZ Glasgow
    East Renfrewshire
    		Secretary
    9 Lochlea Road
    Busby
    G76 8PZ Glasgow
    East Renfrewshire
    		British99614840001
    MUKHTAR, Asif
    Glenbank Court
    Glenbank Drive
    G46 7EJ Glasgow
    5
    Scotland
    		Director
    Glenbank Court
    Glenbank Drive
    G46 7EJ Glasgow
    5
    Scotland
    		ScotlandBritishManager94451800002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADGADGETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Mukhtar
    Convent Road
    Barrhead
    G78 2FD Glasgow
    22
    Scotland
    		Apr 05, 2017
    Convent Road
    Barrhead
    G78 2FD Glasgow
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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