MAD ENGINEERING LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3PN

Company number 04491217
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 14 SQUIRREL RISE, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAD ENGINEERING LIMITED are www.madengineering.co.uk, and www.mad-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mad Engineering Limited is a Private Limited Company. The company registration number is 04491217. Mad Engineering Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Mad Engineering Limited is 14 Squirrel Rise Marlow Bottom Buckinghamshire Sl7 3pn. The company`s financial liabilities are £21.53k. It is £-1.23k against last year. And the total assets are £5.06k, which is £0k against last year. SHEAD, Anna is a Secretary of the company. SHEAD, Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


mad engineering Key Finiance

LIABILITIES £21.53k
-6%
CASH n/a
TOTAL ASSETS £5.06k
All Financial Figures

Current Directors

Secretary
SHEAD, Anna
Appointed Date: 22 July 2002
Director
SHEAD, Mark
Appointed Date: 22 July 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Mark Shead
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD ENGINEERING LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
15 Oct 2003
Return made up to 22/07/03; full list of members
18 Sep 2002
Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
30 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

MAD ENGINEERING LIMITED Charges

29 May 2009
Rent deposit deed
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Winterthur Pension Trustees UK LTD
Description: The deposit.

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