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Mad Catz Europe Limited

Mad Catz Europe Limited is a dissolved company incorporated on 20 June 2000 with the registered office located in London, Greater London. Mad Catz Europe Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 August 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04017563
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1966
Director • Danish • Lives in England • Born in Jan 1976
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Mutual Companies
Jabran Limited
Mr Brian Johnny Andersen is a mutual person.
Active
Tharaldr Coffee Limited
Mr Brian Johnny Andersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£445K
Increased by £49K (+12%)
Turnover
£23.5M
Decreased by £3M (-11%)
Employees
40
Increased by 1 (+3%)
Total Assets
£20.93M
Increased by £4.55M (+28%)
Total Liabilities
-£13.52M
Increased by £3.89M (+40%)
Net Assets
£7.41M
Increased by £663K (+10%)
Debt Ratio (%)
65%
Increased by 5.79% (+10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Aug 2020
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Moved to Voluntary Liquidation
7 Years Ago on 29 Mar 2018
Registered Address Changed
8 Years Ago on 2 May 2017
Administrator Appointed
8 Years Ago on 13 Apr 2017
Tyson Marshall Resigned
8 Years Ago on 30 Mar 2017
Karen Mcginnis Resigned
8 Years Ago on 30 Mar 2017
Tyson Marshall Resigned
8 Years Ago on 30 Mar 2017
Karen Mcginnis Resigned
8 Years Ago on 30 Mar 2017
Full Accounts Submitted
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2020
Appointment of a voluntary liquidator
Submitted on 19 Apr 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Mar 2018
Administrator's progress report
Submitted on 15 Nov 2017
Result of meeting of creditors
Submitted on 4 Jul 2017
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Jun 2017
Statement of administrator's proposal
Submitted on 8 Jun 2017
Registered office address changed from C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds LS7 4DN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 May 2017
Submitted on 2 May 2017
Appointment of an administrator
Submitted on 13 Apr 2017
Repayment History
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