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Mad Foundation Limited

Mad Foundation Limited is an active company incorporated on 7 March 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mad Foundation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03942052
Private limited by guarantee without share capital
Age
25 years
Incorporated 7 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
England
Same address for the past 7 years
Telephone
0191 6450888
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Trustee • British • Lives in UK • Born in Oct 1974
Director • Trustee • British • Lives in England • Born in Apr 1958
Director • Entrepreneur • Swedish • Lives in England • Born in Jan 1983
Director • Trustee • British • Lives in England • Born in Mar 1979
Director • Trustee • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Madventure International Limited
Mr John Lawler is a mutual person.
Active
Webber Chase Ltd
Mr Nicholas Melbourne Wells is a mutual person.
Active
Newton Chase Ltd
Mr Nicholas Melbourne Wells is a mutual person.
Active
Thornton Science Ltd
Mr James Lifford Hewitt is a mutual person.
Active
Offgrid Holdings Ltd
Damian Jeffries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.86K
Decreased by £39.98K (-70%)
Total Liabilities
-£850
Decreased by £1.21K (-59%)
Net Assets
£16.01K
Decreased by £38.77K (-71%)
Debt Ratio (%)
5%
Increased by 1.42% (+39%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr Damian Jeffries Appointed
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Carla Bianca Ferreira Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Mar 2024
Rupert Daniel Anthony Russell Pate Resigned
1 Year 5 Months Ago on 19 Mar 2024
Sarah Louise Love Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr James Lifford Hewitt Appointed
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Mr Damian Jeffries as a director on 30 August 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jul 2024
Termination of appointment of Carla Bianca Ferreira as a director on 27 March 2024
Submitted on 6 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 24 Mar 2024
Termination of appointment of Rupert Daniel Anthony Russell Pate as a director on 19 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Sarah Louise Love as a director on 27 November 2023
Submitted on 4 Dec 2023
Appointment of Mr James Lifford Hewitt as a director on 27 November 2023
Submitted on 27 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Repayment History
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