Company number 05653153
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address UNIT 19C RALEIGH HALL INDUSTRIAL ESTATE, ECCLESHALL, STAFFORD, ST21 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge 056531530001, created on 31 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAD MERCHANDISE LIMITED are www.madmerchandise.co.uk, and www.mad-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barlaston Rail Station is 5.8 miles; to Wedgwood Rail Station is 6.2 miles; to Stafford Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Merchandise Limited is a Private Limited Company.
The company registration number is 05653153. Mad Merchandise Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Mad Merchandise Limited is Unit 19c Raleigh Hall Industrial Estate Eccleshall Stafford St21 6jl. The company`s financial liabilities are £50.61k. It is £30.81k against last year. And the total assets are £181.38k, which is £-6.46k against last year. HIGGS, David John is a Secretary of the company. HIGGS, Carole-Anne is a Director of the company. HIGGS, David John is a Director of the company. Secretary HIGGS, Peter Antony has been resigned. Director HIGGS, Peter Antony has been resigned. Director KOHLI, Mintu has been resigned. The company operates in "Other business support service activities n.e.c.".
mad merchandise Key Finiance
LIABILITIES
£50.61k
+155%
CASH
n/a
TOTAL ASSETS
£181.38k
-4%
All Financial Figures
Current Directors
Resigned Directors
Director
KOHLI, Mintu
Resigned: 29 October 2008
Appointed Date: 10 January 2007
68 years old
Persons With Significant Control
Mr David John Higgs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Anne Higgs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD MERCHANDISE LIMITED Events
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Apr 2016
Registration of charge 056531530001, created on 31 March 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Jan 2008
Secretary resigned
25 Apr 2007
Total exemption small company accounts made up to 31 December 2006
22 Jan 2007
Return made up to 13/12/06; full list of members
11 Jan 2006
Registered office changed on 11/01/06 from: 5 willow close penkridge stafford staffordshire ST19 5UB
13 Dec 2005
Incorporation