MAD MANAGEMENT LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 8PD
Company number 04362486
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 7A KNIVET CLOSE, RAYLEIGH, ESSEX, SS6 8PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAD MANAGEMENT LIMITED are www.madmanagement.co.uk, and www.mad-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mad Management Limited is a Private Limited Company. The company registration number is 04362486. Mad Management Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Mad Management Limited is 7a Knivet Close Rayleigh Essex Ss6 8pd. The company`s financial liabilities are £0.5k. It is £0.39k against last year. The cash in hand is £21.48k. It is £14.66k against last year. And the total assets are £23.1k, which is £5.7k against last year. ROSE, Alexander is a Secretary of the company. ROSE, Alexander is a Director of the company. ROSE, Madeline Jane Susan is a Director of the company. Secretary MCCLURE, Richard Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHAH, Lalit Mulchand has been resigned. The company operates in "Other business support service activities n.e.c.".


mad management Key Finiance

LIABILITIES £0.5k
+329%
CASH £21.48k
+215%
TOTAL ASSETS £23.1k
+32%
All Financial Figures

Current Directors

Secretary
ROSE, Alexander
Appointed Date: 04 March 2002
Director
ROSE, Alexander
Appointed Date: 04 March 2002
72 years old
Director
ROSE, Madeline Jane Susan
Appointed Date: 04 March 2002
67 years old

Resigned Directors

Secretary
MCCLURE, Richard Alan
Resigned: 04 March 2002
Appointed Date: 29 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
SHAH, Lalit Mulchand
Resigned: 04 March 2002
Appointed Date: 29 January 2002
77 years old

Persons With Significant Control

Mr Alexander Rose
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Jane Susan Rose
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD MANAGEMENT LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
29 Jan 2002
Incorporation

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