Mad Concepts Ltd (reg no 05534161) is a private limited company incorporated on 2005-08-11. This business is situated at 31 Summerland Lane, Newton, Swansea SA3 4UJ. Mad Concepts Ltd operates SIC code: 90030 that means "artistic creation".
Company details
| Name | Mad Concepts Ltd |
| Number | 05534161 |
| Date of Incorporation: | Thu, 11th Aug 2005 |
| End of financial year: | 31 August |
| Address: | 31 Summerland Lane, Newton, Swansea, SA3 4UJ |
| SIC code: |
90030 - Artistic creation |
As for the 2 directors that can be found in this particular firm, we can name: Beth S. (appointed on 04 August 2022), Mark S. (appointment date: 11 August 2005). The Companies House lists 2 persons of significant control, namely: Mark S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Beth S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 2,789 | 5,382 | 582 | - | 2,351 | 1,500 | 5,970 | 46,931 | 50,286 | 37,791 | 36,963 | 23,314 |
| Fixed Assets | 19,865 | 17,887 | 15,069 | 14,778 | 13,020 | 17,254 | 15,058 | 16,274 | 10,574 | 17,898 | 18,109 | 23,361 |
| Total Assets Less Current Liabilities | 19,792 | 18,934 | 9,695 | 6,308 | 9,314 | 15,152 | 12,875 | 56,330 | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 15,819 | 15,357 | 6,941 | 6,308 | 8,045 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,865 | 17,887 | 15,069 | 14,778 | 13,020 | - | - | - | - | - | - | - |
People with significant control
Mark S.
1 July 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Beth S.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 28th, December 2023 | accounts |
Free Download
(5 pages)
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