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The Mad Group (HQ) Limited

The Mad Group (HQ) Limited is an active company incorporated on 12 March 1923 with the registered office located in Evesham, Worcestershire. The Mad Group (HQ) Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00188425
Private limited company
Age
102 years
Incorporated 12 March 1923
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
430 Enterprise Way
Vale Park
Evesham
Worcestershire
WR11 1AD
Same address for the past 9 years
Telephone
01386425920
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1971 • Sales And Marketing
Director • British • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • American • Lives in Canada • Born in Dec 1966
Director • British • Lives in UK • Born in Apr 1966
Director • Canadian • Lives in Canada • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
T.L. Elliott & Co Limited
Charles Alexander Elliott and are mutual people.
Active
Fitness-Mad Limited
Charles Alexander Elliott and are mutual people.
Active
Yoga-Mad Limited
Charles Alexander Elliott and are mutual people.
Active
Align-Pilates Equipment Ltd
Charles Alexander Elliott and David St John Elliott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.93M
Increased by £295.19K (+18%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£3.52M
Increased by £217.3K (+7%)
Total Liabilities
-£1.26M
Increased by £356.27K (+39%)
Net Assets
£2.25M
Decreased by £138.97K (-6%)
Debt Ratio (%)
36%
Increased by 8.44% (+31%)
Latest Activity
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Mr Jim Heidenreich Appointed
10 Months Ago on 29 Oct 2024
Mr Wole James Appointed
10 Months Ago on 29 Oct 2024
Mr Michael Lay Appointed
10 Months Ago on 29 Oct 2024
Charles Alexander Elliott Resigned
10 Months Ago on 29 Oct 2024
Jonathan Paul Drage Resigned
10 Months Ago on 29 Oct 2024
David St John Elliott Resigned
10 Months Ago on 29 Oct 2024
Charles Alexander Elliott Resigned
10 Months Ago on 29 Oct 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 13 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Appointment of Mr Wole James as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Charles Alexander Elliott as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of David St John Elliott as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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