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Madfly Limited

Madfly Limited is an active company incorporated on 20 November 2007 with the registered office located in Daventry, Northamptonshire. Madfly Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06431638
Private limited company
Age
17 years
Incorporated 20 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (23 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Old Chapel The Green
Lower Boddington
Daventry
NN11 6YE
England
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was 14 Course Road Ascot Berks SL5 7HL
Telephone
01344622390
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Feb 1960
Mr David Ian Thatcher
PSC • British • Lives in England • Born in Apr 1961
Ms Catherine Anne Ryan
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Madfly Films Limited
Catherine Anne Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.3K
Increased by £539 (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.15K
Decreased by £3.63K (-41%)
Total Liabilities
-£5.65K
Increased by £4.24K (+301%)
Net Assets
-£494
Decreased by £7.87K (-107%)
Debt Ratio (%)
110%
Increased by 93.55% (+583%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Ms Catherine Anne Ryan Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr David Ian Thatcher (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Ms Catherine Anne Ryan (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr David Ian Thatcher (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr David Ian Thatcher Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Director's details changed for Mr David Ian Thatcher on 9 February 2024
Submitted on 19 Feb 2024
Change of details for Mr David Ian Thatcher as a person with significant control on 9 February 2024
Submitted on 19 Feb 2024
Change of details for Ms Catherine Anne Ryan as a person with significant control on 9 February 2024
Submitted on 19 Feb 2024
Change of details for Mr David Ian Thatcher as a person with significant control on 9 February 2024
Submitted on 19 Feb 2024
Director's details changed for Ms Catherine Anne Ryan on 9 February 2024
Submitted on 19 Feb 2024
Certificate of change of name
Submitted on 17 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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