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Mad Gherkin Production Ltd

Mad Gherkin Production Ltd is an active company incorporated on 26 April 2023 with the registered office located in London, Greater London. Mad Gherkin Production Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14830639
Private limited company
Age
2 years 4 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7 West Ham Lane
Whales Yard
London
E15 4PB
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 31 Russ Avenue Faringdon SN7 7GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in England • Born in May 1994
Director • Russian • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Home Solutions Ltd
Yury Shakhmetov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Irina Shakhmetova (PSC) Resigned
7 Months Ago on 7 Feb 2025
Yury Shakhmetov (PSC) Appointed
7 Months Ago on 7 Feb 2025
Irina Shakhmetova Resigned
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Mr Yury Shakhmetov Appointed
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Incorporated
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 1 May 2025
Notification of Yury Shakhmetov as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Irina Shakhmetova as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 31 Russ Avenue Faringdon SN7 7GA England to 7 West Ham Lane Whales Yard London E15 4PB on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Irina Shakhmetova as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Yury Shakhmetov as a director on 7 February 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 27 Apr 2024
Incorporation
Submitted on 26 Apr 2023
Repayment History
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