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Mad George Limited

Mad George Limited is an active company incorporated on 19 June 2003 with the registered office located in London, Greater London. Mad George Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04804981
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Pauline Susan Forster
Director • PSC • British • Lives in UK • Born in Nov 1949
Rupert Wilson-Copp
Director • Manager/Artist • British • Lives in UK • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£457.3K
Increased by £182.23K (+66%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 8 (-62%)
Total Assets
£647.06K
Increased by £161.43K (+33%)
Total Liabilities
-£130.38K
Increased by £72.01K (+123%)
Net Assets
£516.68K
Increased by £89.43K (+21%)
Debt Ratio (%)
20%
Increased by 8.13% (+68%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Rupert Wilson-Copp Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Miss Pauline Susan Forster (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Miss Pauline Susan Forster as a person with significant control on 6 April 2016
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Registration of charge 048049810002, created on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Rupert Wilson-Copp as a director on 7 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Jun 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 20 Jul 2022
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Repayment History
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