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M.A.D.Design & Build Ltd

M.A.D.Design & Build Ltd is an active company incorporated on 25 April 2016 with the registered office located in Norwich, Norfolk. M.A.D.Design & Build Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10145303
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
7 The Close
Norwich
NR1 4DJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1965
Jacqueline Elizabeth Derby
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mews Holiday Properties Limited
Michael Anthony Derby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£114.98K
Increased by £4.88K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£239.11K
Increased by £14.35K (+6%)
Total Liabilities
-£79.33K
Decreased by £6.93K (-8%)
Net Assets
£159.78K
Increased by £21.28K (+15%)
Debt Ratio (%)
33%
Decreased by 5.2% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Michael Anthony Derby (PSC) Details Changed
5 Months Ago on 26 May 2025
Michael Anthony Derby Details Changed
5 Months Ago on 26 May 2025
Michael Anthony Derby Details Changed
5 Months Ago on 26 May 2025
Michael Anthony Derby (PSC) Details Changed
5 Months Ago on 26 May 2025
Michael Anthony Derby (PSC) Details Changed
6 Months Ago on 15 May 2025
Jacqueline Elizabeth Derby (PSC) Details Changed
6 Months Ago on 15 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Jacqueline Elizabeth Derby Details Changed
1 Year 5 Months Ago on 25 May 2024
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Change of details for Michael Anthony Derby as a person with significant control on 26 May 2025
Submitted on 4 Jun 2025
Director's details changed for Michael Anthony Derby on 26 May 2025
Submitted on 3 Jun 2025
Change of details for Michael Anthony Derby as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Michael Anthony Derby on 26 May 2025
Submitted on 27 May 2025
Change of details for Jacqueline Elizabeth Derby as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Change of details for Michael Anthony Derby as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Jacqueline Elizabeth Derby on 25 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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