MADSLUG LTD
11 ROUND CLOSE, DICKENS HEATH, SOLIHULL B90 1SW- Active
- Private Limited Company
- Company No. 09299950
- Last Updated: 01 Mar 2024
Company Profile
MADSLUG LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in SOLIHULL. MADSLUG 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 10 years and 8 days.
| Name | MADSLUG LTD |
|---|---|
| Company number | 09299950 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROUND CLOSE DICKENS HEATH SOLIHULL B90 1SW |
|---|---|
| Country Of Origin | ENGLAND |
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 Conrad Wayne Jagger Nationality: British |
Dates: Monday, November 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Heidi Emma Pearson Nationality: English |
Dates: Monday, November 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (288 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against MADSLUG LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADSLUG LTD | 07 Nov 2014 |