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Mad Systems Limited

Mad Systems Limited is an active company incorporated on 15 October 2012 with the registered office located in Gerrards Cross, Buckinghamshire. Mad Systems Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08253608
Private limited company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Atlas Accountancy Ltd, Suite 7, Europa House
11 Marsham Way
Gerrards Cross
SL9 8BQ
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom
Telephone
02071931461
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Secretary
David Alexander Lewin
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£51K
Increased by £21.05K (+70%)
Total Liabilities
-£19.47K
Decreased by £12.85K (-40%)
Net Assets
£31.53K
Increased by £33.9K (-1430%)
Debt Ratio (%)
38%
Decreased by 69.74% (-65%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Colin Lewin Details Changed
1 Year Ago on 14 Oct 2024
David Alexander Lewin Details Changed
1 Year Ago on 12 Oct 2024
Colin Lewin Details Changed
1 Year Ago on 12 Oct 2024
Colin Lewin Details Changed
1 Year Ago on 12 Oct 2024
David Alexander Lewin Details Changed
1 Year Ago on 12 Oct 2024
David Alexander Lewin Details Changed
1 Year Ago on 11 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Bucks SL9 8HF to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 11 February 2025
Submitted on 11 Feb 2025
Change of details for David Alexander Lewin as a person with significant control on 1 January 2024
Submitted on 25 Oct 2024
Director's details changed for David Alexander Lewin on 11 October 2024
Submitted on 25 Oct 2024
Secretary's details changed for Colin Lewin on 12 October 2024
Submitted on 25 Oct 2024
Secretary's details changed for Colin Lewin on 14 October 2024
Submitted on 25 Oct 2024
Director's details changed for David Alexander Lewin on 12 October 2024
Submitted on 25 Oct 2024
Director's details changed for David Alexander Lewin on 12 October 2024
Submitted on 25 Oct 2024
Repayment History
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