Company Information for MAD MANAGEMENT LIMITED
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL,
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Company Registration Number
04362486
Private Limited Company
Active |
Company Name | |
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MAD MANAGEMENT LIMITED | |
Legal Registered Office | |
BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET SS7 2QL Other companies in SS6 | |
Company Number | 04362486 | |
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Company ID Number | 04362486 | |
Date formed | 2002-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791729292 |
Last Datalog update: | 2024-03-06 22:27:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAD Management LLC | 24305 E Briarwood Ave Centennial CO 80016 | Good Standing | Company formed on the 2006-02-24 | |
MAD MANAGEMENT AND MARKETING LLC. | 722 w belleview ave # g102 Englewood CO 80110 | Delinquent | Company formed on the 2005-09-30 | |
MAD MANAGEMENT GROUP, LLC | PO BOX 428848 - CINCINNATI OH 45242 | Active | Company formed on the 2011-11-04 | |
MAD MANAGEMENT COMPANY, LTD. | 12800 LEONARD PARKWAY - NORTH JACKSON OH 44452 | Active | Company formed on the 2006-01-03 | |
MAD MANAGEMENT LLC | NV | Permanently Revoked | Company formed on the 2002-05-17 | |
MAD MANAGEMENT CORPORATION | Ontario | Dissolved | ||
Mad Management, Inc. | 3579 East Foothill Boulevard, #133 Pasadena CA 91107 | FTB Suspended | Company formed on the 2012-07-13 | |
MAD Management, Inc. | 703 THIMBLE SHOALS BLVD SUITE C-6 NEWPORT NEWS VA 23606 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-01-16 | |
MAD MANAGEMENT LLC | 8704 71ST AVE E PALMETTO FL 35221 | Inactive | Company formed on the 2016-04-18 | |
MAD MANAGEMENT, INC. | 8950 SOUTHERN ORCHARD RD. S. DAVIE FL 33328 | Inactive | Company formed on the 1999-08-11 | |
MAD MANAGEMENT LLC | 1536 JENNEY LEE DR WICHITA FALLS TX 76302 | Active | Company formed on the 2017-04-13 | |
MAD MANAGEMENT | California | Unknown | ||
MAD MANAGEMENT INCORPORATED | California | Unknown | ||
MAD MANAGEMENT LLC | Michigan | UNKNOWN | ||
MAD MANAGEMENT LLC | California | Unknown | ||
Mad Management Inc | Maryland | Unknown | ||
MAD MANAGEMENT COMPANY LLC | 20 Franklin Drive Erie Angola NY 14006 | Active | Company formed on the 2022-06-02 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ROSE |
||
ALEXANDER ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELINE JANE SUSAN ROSE |
Director | ||
RICHARD ALAN MCCLURE |
Company Secretary | ||
LALIT MULCHAND SHAH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINDALE LIMITED | Company Secretary | 1993-02-21 | CURRENT | 1990-02-21 | Liquidation | |
PURE MUSIC LIMITED | Director | 1998-09-04 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
QUINDALE LIMITED | Director | 1993-02-21 | CURRENT | 1990-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Alexander Rose as a person with significant control on 2022-05-31 | |
CH01 | Director's details changed for Mr Alexander Rose on 2022-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER ROSE on 2022-05-31 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
PSC07 | CESSATION OF MADELINE JANE SUSAN ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Rose on 2018-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER ROSE on 2018-10-26 | |
PSC04 | Change of details for Mr Alexander Rose as a person with significant control on 2018-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 7a Knivet Close Rayleigh Essex SS6 8PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELINE JANE SUSAN ROSE | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER ROSE on 2010-05-12 | |
CH01 | Director's details changed for Alexander Rose on 2010-05-12 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE JANE SUSAN ROSE / 17/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 7 THE CHASE RAYLEIGH ESSEX SS6 8QL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH BENFLEET ESSEX SS7 2QL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 44,414 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 42,491 |
Creditors Due Within One Year | 2012-06-30 | £ 42,491 |
Creditors Due Within One Year | 2011-06-30 | £ 48,413 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAD MANAGEMENT LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 15,155 |
Cash Bank In Hand | 2012-06-30 | £ 20,125 |
Cash Bank In Hand | 2012-06-30 | £ 20,125 |
Cash Bank In Hand | 2011-06-30 | £ 20,187 |
Current Assets | 2013-06-30 | £ 73,054 |
Current Assets | 2012-06-30 | £ 68,190 |
Current Assets | 2012-06-30 | £ 68,190 |
Current Assets | 2011-06-30 | £ 63,121 |
Debtors | 2013-06-30 | £ 57,899 |
Debtors | 2012-06-30 | £ 48,065 |
Debtors | 2012-06-30 | £ 48,065 |
Debtors | 2011-06-30 | £ 42,934 |
Shareholder Funds | 2013-06-30 | £ 28,995 |
Shareholder Funds | 2012-06-30 | £ 26,126 |
Shareholder Funds | 2012-06-30 | £ 26,126 |
Shareholder Funds | 2011-06-30 | £ 15,228 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAD MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |