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Dato Capital United Kingdom

The Mad Group (Hq) LTD

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Reports

Extended Company Report with Annual Accounts THE MAD GROUP (HQ) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE MAD GROUP (HQ) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£569,278 +0.56%
Employees£23 -13.05%
Total assets£2,274,109 -6.17%

Details

Company type Private Limited Company
Company Number 00188425
Record last updated Wednesday, January 3, 2024 11:25:57 AM UTC
Postal Code WR11 1AD

Directors

Document Type Publication date Download link
Registry Jan 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 12, 2013 Varying share rights and names Varying share rights and names
Registry Jul 3, 2013 Change of registered office address Change of registered office address
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 13, 2013 Change of name certificate Change of name certificate
Registry Mar 13, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 5, 2013 Change of name 10 Change of name 10
Registry Jan 23, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 1884... Statement of satisfaction in full or in part of mortgage or charge 1884...
Registry Jun 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 1884... Statement of satisfaction in full or in part of mortgage or charge 1884...
Registry Jan 24, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Change of particulars for director 1884... Change of particulars for director 1884...
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Change of particulars for director 1884... Change of particulars for director 1884...
Registry Jan 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 16, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Registry Oct 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2010 Return of allotment of shares 1884... Return of allotment of shares 1884...
Registry Aug 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2010 Return of allotment of shares 1884... Return of allotment of shares 1884...
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 1884... Change of particulars for director 1884...
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Nov 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Oct 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2001 Notice of increase in nominal capital 1884... Notice of increase in nominal capital 1884...
Registry Feb 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Dec 21, 2000 Annual return Annual return
Registry Aug 30, 2000 Appointment of a director Appointment of a director
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Appointment of a director 1884... Appointment of a director 1884...
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Appointment of a man as Sales And Marketing and Secretary Appointment of a man as Sales And Marketing and Secretary
Registry May 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Alter mem and arts Alter mem and arts
Registry Feb 26, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Appointment of a director 1884... Appointment of a director 1884...
Registry Jan 27, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 1999 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry Jan 5, 1996 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Feb 1, 1995 Registered office changed Registered office changed
Registry Feb 1, 1995 Annual return Annual return
Financials Sep 16, 1994 Annual accounts Annual accounts
Registry Jan 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1994 Director's particulars changed Director's particulars changed
Registry Jan 14, 1994 Annual return Annual return
Registry Dec 21, 1993 Elective resolution Elective resolution
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Registry Jan 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 23, 1992 Annual accounts Annual accounts
Financials Jan 29, 1992 Annual accounts 1884... Annual accounts 1884...

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