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Mads Products Ltd

Mads Products Ltd is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. Mads Products Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13155228
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
28a Station Road
Manor Park
London
E12 5BT
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Regus, Epping Civic Centre 323 High Street Epping CM16 4BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1991
Mrs Jannat Ara Khanam
PSC • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Interlink Venter Ltd
Jannat Ara Khanam is a mutual person.
Active
Syma International Ltd
Jannat Ara Khanam is a mutual person.
Active
Company4you.Co.UK Ltd
Jannat Ara Khanam is a mutual person.
Active
Du Trade Ltd
Jannat Ara Khanam is a mutual person.
Active
Yasmin Trading Ltd
Shamima Yasmin Uddin is a mutual person.
Active
Bluenight Trading Ltd
Shamima Yasmin Uddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£320.45K
Decreased by £34.28K (-10%)
Total Liabilities
-£309.31K
Decreased by £39.46K (-11%)
Net Assets
£11.14K
Increased by £5.19K (+87%)
Debt Ratio (%)
97%
Decreased by 1.8% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Jannat Ara Khanam (PSC) Appointed
2 Years 4 Months Ago on 8 May 2023
Mrs Jannat Ara Khanam Appointed
2 Years 4 Months Ago on 8 May 2023
Shamima Yasmin Uddin (PSC) Resigned
2 Years 4 Months Ago on 8 May 2023
Shamima Yasmin Uddin Resigned
2 Years 4 Months Ago on 8 May 2023
Jannat Ara Khanam Resigned
2 Years 4 Months Ago on 8 May 2023
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Documents
Cessation of Shamima Yasmin Uddin as a person with significant control on 8 May 2023
Submitted on 28 Feb 2025
Appointment of Mrs Jannat Ara Khanam as a director on 8 May 2023
Submitted on 28 Feb 2025
Notification of Jannat Ara Khanam as a person with significant control on 8 May 2023
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Termination of appointment of Shamima Yasmin Uddin as a director on 8 May 2023
Submitted on 28 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 21 Jun 2024
Registered office address changed from Regus, Epping Civic Centre 323 High Street Epping CM16 4BZ England to 28a Station Road Manor Park London E12 5BT on 23 February 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Cessation of Jannat Ara Khanam as a person with significant control on 8 May 2023
Submitted on 6 Jun 2023
Repayment History
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