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Mad Solutions Ltd

Mad Solutions Ltd is an active company incorporated on 18 February 2024 with the registered office located in Retford, Nottinghamshire. Mad Solutions Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15500499
Private limited company
Age
1 year 6 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 18 November 2025 (2 months remaining)
Contact
Address
Mad Solutions - Building 2 Office 2 Retford Enterprise
Randall Way
Retford
DN22 7GR
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Technical Director • British • Lives in England • Born in Aug 1975
Director • PSC • Creative Director • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Pearson is a mutual person.
Active
Spear Technology Limited
Stuart Pearson is a mutual person.
Active
Halo Mobile Ltd
Stuart Pearson is a mutual person.
Active
Revolution Mobile Ltd
Stuart Pearson is a mutual person.
Active
R3 Software Solutions Limited
Stuart Pearson is a mutual person.
Active
The Yes Catalogue Ltd
Stuart Pearson is a mutual person.
Active
The Yes Mobile Network Ltd
Stuart Pearson is a mutual person.
Active
Sunshine Prizes Ltd
Stuart Pearson is a mutual person.
Active
Financials
Mad Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Stuart Pearson Details Changed
11 Months Ago on 24 Sep 2024
Mr Stuart Pearson Appointed
11 Months Ago on 23 Sep 2024
Incorporated
1 Year 6 Months Ago on 18 Feb 2024
Get Credit Report
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Documents
Registered office address changed from 20 Wenlock Road London N1 7GU England to Mad Solutions - Building 2 Office 2 Retford Enterprise Randall Way Retford DN22 7GR on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr Stuart Pearson as a director on 23 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Stuart Pearson on 24 September 2024
Submitted on 30 Sep 2024
Incorporation
Submitted on 18 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year