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Madcal Ltd
Madcal Ltd is a dormant company incorporated on 12 September 2023 with the registered office located in Liverpool, Merseyside. Madcal Ltd was registered 2 years 3 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
15132429
Private limited company
Age
2 years 3 months
Incorporated
12 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(7 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
12 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(6 months remaining)
Learn more about Madcal Ltd
Contact
Update Details
Address
11 Fountains Road
Liverpool
Merseyside
L4 1QH
United Kingdom
Same address since
incorporation
Companies in L4 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Christopher James Robert Hume
Director • British • Lives in England • Born in Jan 1982
John Andrew Smalley
Director • British • Lives in England • Born in Jun 1978
Mr John Andrew Smalley
PSC • British • Lives in England • Born in Jun 1978
Mr Christopher James Robert Hume
PSC • British • Lives in England • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 May 2025
Christopher Hume (PSC) Appointed
7 Months Ago on 6 May 2025
Mr Christopher James Robert Hume Appointed
8 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Mr John Andrew Smalley Appointed
10 Months Ago on 28 Jan 2025
Luke Olsen Resigned
10 Months Ago on 28 Jan 2025
John Andrew Smalley (PSC) Appointed
10 Months Ago on 27 Jan 2025
Luke Olsen (PSC) Resigned
11 Months Ago on 15 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Jan 2025
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Documents
Notification of Christopher Hume as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Christopher James Robert Hume as a director on 17 April 2025
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Notification of John Andrew Smalley as a person with significant control on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Luke Olsen as a director on 28 January 2025
Submitted on 30 Jan 2025
Appointment of Mr John Andrew Smalley as a director on 28 January 2025
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Cessation of Luke Olsen as a person with significant control on 15 January 2025
Submitted on 24 Jan 2025
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Repayment History
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