MAD PRODUCT LTD
THE LEEMING BUILDING, LUDGATE HILL, LEEDS LS2 7HZ- Active
- Private Limited Company
- Company No. 12535243
- Last Updated: 01 Mar 2024
Company Profile
MAD PRODUCT LTD was incorporated on Thursday, March 26, 2020 as a Private Limited Company with registered address in LEEDS. MAD PRODUCT LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | MAD PRODUCT LTD |
|---|---|
| Company number | 12535243 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEEMING BUILDING LUDGATE HILL LEEDS LS2 7HZ |
|---|---|
| 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 Matthew Nelson Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Ms Claire Elizabeth Wright Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Loyd Forster Nationality: British |
Dates: Thursday, March 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Nelson Nationality: British |
Dates: Thursday, March 26, 2020 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAD PRODUCT LTD | 26 Mar 2020 |
| MAD PRODUCTS LTD | 18 Mar 2021 |