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Mad In London Ltd

Mad In London Ltd is an active company incorporated on 7 September 2010 with the registered office located in London, Greater London. Mad In London Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07368087
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
24-28 Toynbee Street
London
E1 7NE
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 29 Clerkenwell Green London EC1R 0DU England
Telephone
02036405850
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Welsh • Lives in England • Born in Apr 1980
Director • French • Lives in England • Born in Dec 1982
Mr Nicolas Antoine Treguer
PSC • French • Lives in England • Born in Dec 1982
Mrs Claire Marie Sylvie Treguer
PSC • French • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloeberry Trading Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Sloeberry Trading (Islington) Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Sloeberry Group Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
The Duke In London Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Deptford Park Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Ethical Land C.I.C
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Montague Street E1 Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Little John In London Limited
Gareth Howard Thomas Roberts and Nicolas Antoine Treguer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£180.21K
Increased by £70.68K (+65%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 1 (-2%)
Total Assets
£1.11M
Decreased by £178.94K (-14%)
Total Liabilities
-£514.59K
Decreased by £214.42K (-29%)
Net Assets
£598.73K
Increased by £35.48K (+6%)
Debt Ratio (%)
46%
Decreased by 10.19% (-18%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Shares Cancelled
1 Year 10 Months Ago on 7 Dec 2023
Own Shares Purchased
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Alexander James Patrick Jarvis Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from 29 Clerkenwell Green London EC1R 0DU England to 24-28 Toynbee Street London E1 7NE on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 30 Sep 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Statement of company's objects
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Cancellation of shares. Statement of capital on 26 August 2023
Submitted on 7 Dec 2023
Repayment History
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