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Mad Beans Consulting Ltd
Mad Beans Consulting Ltd is an active company incorporated on 10 March 2008 with the registered office located in London, Greater London. Mad Beans Consulting Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06528827
Private limited company
Age
17 years
Incorporated
10 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(9 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Mad Beans Consulting Ltd
Contact
Update Details
Address
56 Leman Street
London
E1 8EU
England
Address changed on
28 Nov 2025
(19 days ago)
Previous address was
21 Evesham Road Reigate RH2 9DL England
Companies in E1 8EU
Telephone
02035833442
Email
Available in Endole App
Website
Madbeans.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Michael David Beattie
Director • Secretary • Advertising And Marketing Consultan • British • Lives in England • Born in Jun 1970
Dr Michael David Beattie
PSC • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
MBCP Ltd
Dr Michael David Beattie is a mutual person.
Active
Affirm LGBT Limited
Dr Michael David Beattie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£211.63K
Increased by £123.13K (+139%)
Total Liabilities
-£109.54K
Increased by £84.58K (+339%)
Net Assets
£102.09K
Increased by £38.56K (+61%)
Debt Ratio (%)
52%
Increased by 23.55% (+83%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 25 Mar 2025
Dr Michael David Beattie Appointed
8 Months Ago on 23 Mar 2025
Stephen Robert Payne Resigned
9 Months Ago on 21 Mar 2025
Mr Stephen Robert Payne Appointed
9 Months Ago on 20 Mar 2025
Stephen Robert Payne Resigned
9 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year Ago on 13 Dec 2024
Dr Michael David Beattie (PSC) Details Changed
1 Year Ago on 11 Dec 2024
Dr Michael David Beattie Details Changed
1 Year Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Jul 2024
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Documents
Registered office address changed from 21 Evesham Road Reigate RH2 9DL England to 56 Leman Street London E1 8EU on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Stephen Robert Payne as a secretary on 13 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Stephen Robert Payne as a secretary on 20 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Stephen Robert Payne as a secretary on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Dr Michael David Beattie as a secretary on 23 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from Flat 1 23 Bramshaw Road London E9 5BF England to 21 Evesham Road Reigate RH2 9DL on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Dr Michael David Beattie on 11 December 2024
Submitted on 13 Dec 2024
Change of details for Dr Michael David Beattie as a person with significant control on 11 December 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Jul 2024
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Repayment History
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