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Mad Hatter (Shrewsbury) Ltd

Mad Hatter (Shrewsbury) Ltd is an active company incorporated on 15 July 2015 with the registered office located in Birmingham, West Midlands. Mad Hatter (Shrewsbury) Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09687553
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
First Floor, Hagley Court, 40 Vicarage Road
Edgbaston
Birmingham
B15 3EZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Marnco & Sons Limited
Andreas Marneros is a mutual person.
Active
Marnco Holdings Limited
Andreas Marneros and George Marneros are mutual people.
Active
Marneros Marcus & Co Limited
Andreas Marneros and George Marneros are mutual people.
Active
Marnco Hotels & Rooms Limited
Andreas Marneros and George Marneros are mutual people.
Active
Marnex Capital Limited
Andreas Marneros is a mutual person.
Active
Dolphin Ag Ltd
Andreas Marneros is a mutual person.
Active
Greek Street Shrewsbury Limited
Andreas Marneros is a mutual person.
Dissolved
GBT (2022) Ltd
Andreas Marneros is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£65.87K
Decreased by £31.05K (-32%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£421.47K
Increased by £6.98K (+2%)
Total Liabilities
-£319.88K
Decreased by £34.05K (-10%)
Net Assets
£101.58K
Increased by £41.03K (+68%)
Debt Ratio (%)
76%
Decreased by 9.49% (-11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr George Marneros Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Mr George Andrew Marneros (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr George Andrew Marneros Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Androulla Marneros (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Andreas Marneros (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
George Marneros (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Change of details for Mr George Andrew Marneros as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr George Marneros on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Appointment of Mr George Andrew Marneros as a director on 8 April 2024
Submitted on 12 Apr 2024
Notification of George Marneros as a person with significant control on 1 September 2023
Submitted on 27 Nov 2023
Cessation of Andreas Marneros as a person with significant control on 1 September 2023
Submitted on 27 Nov 2023
Cessation of Androulla Marneros as a person with significant control on 1 September 2023
Submitted on 27 Nov 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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