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Mad Holding Company Ltd

Mad Holding Company Ltd is an active company incorporated on 23 March 2020 with the registered office located in . Mad Holding Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12529880
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (6 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 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 (2 months remaining)
Address
Bridge House Orchard Lane
Great Glen
Leicester
Leicestershire
LE8 PGJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1964
Mr Mark Richard Pigou
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Retailx Limited
Mark Richard Pigou is a mutual person.
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Mad World Ltd
Mark Richard Pigou is a mutual person.
Active
My Whole Self Ltd
Mark Richard Pigou is a mutual person.
Active
The Watercooler Ltd
Mark Richard Pigou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2
Same as previous period
Total Assets
£2.21K
Increased by £1.28K (+138%)
Total Liabilities
-£710
Decreased by £1.95K (-73%)
Net Assets
£1.5K
Increased by £3.22K (-187%)
Debt Ratio (%)
32%
Decreased by 253.93% (-89%)
Latest Activity
Mark Richard Pigou Resigned
3 Months Ago on 19 Jun 2025
Mrs Glenda Berger Appointed
3 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
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Documents
Termination of appointment of Mark Richard Pigou as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Glenda Berger as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 6 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jul 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 2 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 23 March 2022 with updates
Submitted on 28 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Aug 2021
Repayment History
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