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Mad Developments Limited

Mad Developments Limited is an active company incorporated on 10 May 2000 with the registered office located in London, Greater London. Mad Developments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03990000
Private limited company
Age
25 years
Incorporated 10 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Old Court Mews
311a Chase Road
London
N14 6JS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Hotelier • British • Lives in England • Born in Jul 1967
Director • Developer • British • Lives in UK • Born in Jul 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Dembro Limited
Mr Demetrios Demetriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£500.54K
Increased by £500.54K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£6.29M
Increased by £1.01M (+19%)
Total Liabilities
-£6.62M
Increased by £1.04M (+19%)
Net Assets
-£327.71K
Decreased by £26.25K (+9%)
Debt Ratio (%)
105%
Decreased by 0.5% (-0%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Registration of charge 039900000011, created on 23 January 2025
Submitted on 29 Jan 2025
Registration of charge 039900000012, created on 23 January 2025
Submitted on 29 Jan 2025
Satisfaction of charge 039900000003 in full
Submitted on 9 Dec 2024
Satisfaction of charge 039900000004 in full
Submitted on 9 Dec 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Registration of charge 039900000010, created on 29 August 2024
Submitted on 30 Aug 2024
Registration of charge 039900000009, created on 29 August 2024
Submitted on 30 Aug 2024
Registration of charge 039900000008, created on 16 May 2024
Submitted on 22 May 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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