MAD FELLOWS LTD.

111 SHRUBLAND STREET, LEAMINGTON SPA  CV31 2AR
  • Active
  • Private Limited Company
  • Company No. 07609874
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAD FELLOWS LTD. was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. MAD FELLOWS LTD. has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 6 months and 25 days.

Name MAD FELLOWS LTD.
Company number 07609874
Company type Private Limited Company
Incorporation date 19 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 111 SHRUBLAND STREET
LEAMINGTON SPA
CV31 2AR
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
Mr Daniel Horbury Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Mr Paul Norris Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

No mortgages have been registered against MAD FELLOWS LTD..

Previous Names

Name Change Date
MAD FELLOWS LTD. 19 Apr 2011
LOUDON HENCH LIMITED 15 Jul 2013