THE MAD GROUP (HQ) LIMITED
430 ENTERPRISE WAY, VALE PARK, EVESHAM WR11 1AD- Active
- Private Limited Company
- Company No. 00188425
- Last Updated: 01 Mar 2024
Company Profile
THE MAD GROUP (HQ) LIMITED was incorporated on Monday, March 12, 1923 as a Private Limited Company with registered address in EVESHAM. THE MAD GROUP (HQ) LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 101 years 11 months and 10 days.
| Name | THE MAD GROUP (HQ) LIMITED |
|---|---|
| Company number | 00188425 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
430 ENTERPRISE WAY VALE PARK EVESHAM WR11 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T.L. Elliott & Co Limited Enterprise Way, Vale Park, WR11 1AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE MAD GROUP (HQ) LIMITED | 12 Mar 1923 |
| T.L. ELLIOTT & CO LIMITED | 13 Mar 2013 |