Company number 09128053
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address LINSEY MCCAFFREY, UNIT 2 STUKELEY BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 091280530002, created on 16 January 2017; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from 118 Thrapston Road Brampton Huntingdon Cambridgeshire PE28 4NN to C/O Linsey Mccaffrey Unit 2 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE29 6EF on 26 July 2016. The most likely internet sites of MAD ASSETS LTD are www.madassets.co.uk, and www.mad-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Assets Ltd is a Private Limited Company.
The company registration number is 09128053. Mad Assets Ltd has been working since 14 July 2014.
The present status of the company is Active. The registered address of Mad Assets Ltd is Linsey Mccaffrey Unit 2 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire England Pe29 6ef. The company`s financial liabilities are £113.24k. It is £6.13k against last year. . BEDFORD, Michael is a Director of the company. MCCAFFREY, Anthony John is a Director of the company. Director HEROD, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mad assets Key Finiance
LIABILITIES
£113.24k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HEROD, David
Resigned: 01 May 2016
Appointed Date: 14 July 2014
53 years old
Persons With Significant Control
Mr Anthony John Mccaffrey
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD ASSETS LTD Events
28 Jan 2017
Registration of charge 091280530002, created on 16 January 2017
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Jul 2016
Registered office address changed from 118 Thrapston Road Brampton Huntingdon Cambridgeshire PE28 4NN to C/O Linsey Mccaffrey Unit 2 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE29 6EF on 26 July 2016
13 Jul 2016
Termination of appointment of David Herod as a director on 1 May 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
13 Feb 2015
Registration of charge 091280530001, created on 30 January 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
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Model articles adopted