THE MAD HATTER GROUP LTD
2A EGLANTINE AVENUE, BELFAST BT9 6DW- Active
- Private Limited Company
- Company No. NI628604
- Last Updated: 01 Mar 2024
Company Profile
THE MAD HATTER GROUP LTD was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in BELFAST. THE MAD HATTER GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 9 months and 13 days.
| Name | THE MAD HATTER GROUP LTD |
|---|---|
| Company number | NI628604 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A EGLANTINE AVENUE BELFAST BT9 6DW |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mrs Diane Baillie Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kingsley Deione Matthew Donaldson Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Causeway Business Group Limited Market Place, BT28 1AN |
Dates: Friday, May 1, 2020 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kingsley Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against THE MAD HATTER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MAD HATTER GROUP LTD | 12 Jan 2015 |
| CIPCRI LIMITED | 11 May 2020 |
| EQUIPPE LIMITED | 08 Mar 2021 |