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Mad2 Limited

Mad2 Limited is an active company incorporated on 26 March 2012 with the registered office located in Bridgend, Mid Glamorgan. Mad2 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08006865
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Oldfield Road
Bocam Park
Bridgend
Bridgend County Borough
CF35 5LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Nov 1951
Mr Anthony Charles Roberts
PSC • British • Lives in England • Born in Aug 1962
Mr Michael James Waring
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lead Indicators Limited
Anthony Charles Roberts and Michael James Waring are mutual people.
Active
Morocco Store Management Limited
Michael James Waring is a mutual person.
Active
Matresult Limited
Alan Kingsley Peter Camp is a mutual person.
Active
Aca Studios Limited
Alan Kingsley Peter Camp is a mutual person.
Active
Vip Trading Limited
Anthony Charles Roberts is a mutual person.
Active
Airponix Ltd
Anthony Charles Roberts is a mutual person.
Active
Gigabyte Software Limited
Anthony Charles Roberts is a mutual person.
Active
Alan Camp Architects Limited Liability Partnership
Alan Kingsley Peter Camp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.97K
Decreased by £2.5K (-3%)
Total Liabilities
-£57.07K
Decreased by £3.18K (-5%)
Net Assets
£18.9K
Increased by £680 (+4%)
Debt Ratio (%)
75%
Decreased by 1.66% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
David George Murray (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Alan Peter Kingsley Camp (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
David Andrew Owen Jones (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Mr Alan Kingsley Peter Camp Appointed
1 Year 7 Months Ago on 15 Mar 2024
David Andrew Owen Jones Resigned
1 Year 10 Months Ago on 3 Jan 2024
David George Murray Resigned
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 4 Apr 2024
Appointment of Mr Alan Kingsley Peter Camp as a director on 15 March 2024
Submitted on 4 Apr 2024
Cessation of David Andrew Owen Jones as a person with significant control on 15 March 2024
Submitted on 4 Apr 2024
Notification of Alan Peter Kingsley Camp as a person with significant control on 15 March 2024
Submitted on 4 Apr 2024
Cessation of David George Murray as a person with significant control on 15 March 2024
Submitted on 4 Apr 2024
Termination of appointment of David George Murray as a director on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of David Andrew Owen Jones as a director on 3 January 2024
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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