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Mad (Plymouth) Holdings Ltd

Mad (Plymouth) Holdings Ltd is an active company incorporated on 3 December 2020 with the registered office located in Plymouth, Devon. Mad (Plymouth) Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13060310
Private limited company
Age
5 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marine Building
1 Queen Anne Place
Plymouth
PL4 0FB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Pantaenius Holding GMBH
PSC
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Mutual Companies
Pantaenius U.K. Limited
Michael David Wimbridge is a mutual person.
Active
Mad (Plymouth) Ltd
Michael David Wimbridge is a mutual person.
Active
Marine Claims Service Limited
Michael David Wimbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.81K
Increased by £17K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £200.62K (-15%)
Total Liabilities
-£1.66M
Decreased by £83.11K (-5%)
Net Assets
-£518.4K
Decreased by £117.51K (+29%)
Debt Ratio (%)
146%
Increased by 15.58% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Small Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
Group Accounts Submitted
3 Years Ago on 4 May 2022
Martin Baum (PSC) Resigned
5 Years Ago on 3 Dec 2020
Pantaenius Holding Gmbh (PSC) Appointed
5 Years Ago on 3 Dec 2020
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 4 May 2022
Cessation of Martin Baum as a person with significant control on 3 December 2020
Submitted on 14 Dec 2021
Notification of Pantaenius Holding Gmbh as a person with significant control on 3 December 2020
Submitted on 14 Dec 2021
Repayment History
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