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Mad Payroll Solutions Limited

Mad Payroll Solutions Limited is an active company incorporated on 20 April 2024 with the registered office located in Ripley, Derbyshire. Mad Payroll Solutions Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15663886
Private limited company
Age
1 year 5 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 1 month ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 January 2026 (3 months remaining)
Address
Epos House
Heage Road
Ripley
DE5 3GH
England
Address changed on 15 Mar 2025 (7 months ago)
Previous address was The Mad Cabin 37 Newark Drive Corby NN18 0ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • English • Lives in England • Born in Sep 1983
Director • Director And Company Secretary • English • Lives in England • Born in Aug 1999
Mr Matthew Alan Sydney Tyler
PSC • English • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mad Recruitment Solutions Limited
Summer Georgina Keightley and Matthew Alan Sydney Tyler are mutual people.
Active
Two Ways Logistics Ltd
Matthew Alan Sydney Tyler is a mutual person.
Active
Mad Transport Solutions Limited
Matthew Alan Sydney Tyler is a mutual person.
Active
Mad Rental Solutions Limited
Matthew Alan Sydney Tyler is a mutual person.
Active
Mad Property Solutions Limited
Matthew Alan Sydney Tyler is a mutual person.
Active
MRTT Holdings Limited
Matthew Alan Sydney Tyler is a mutual person.
Active
Tank Logistics Solutions Ltd
Matthew Alan Sydney Tyler is a mutual person.
Active
Mad Payroll (UK) Limited
Matthew Alan Sydney Tyler is a mutual person.
Active
Financials
Mad Payroll Solutions Limited 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
7 Months Ago on 15 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Aug 2024
Matthew Alan Sydney Tyler (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Summer Georgina Keightley (PSC) Resigned
1 Year 2 Months Ago on 29 Jul 2024
Summer Georgina Keightley Resigned
1 Year 2 Months Ago on 29 Jul 2024
Mr Matthew Tyler Appointed
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
Incorporated
1 Year 5 Months Ago on 20 Apr 2024
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Documents
Registered office address changed from The Mad Cabin 37 Newark Drive Corby NN18 0ES England to Epos House Heage Road Ripley DE5 3GH on 15 March 2025
Submitted on 15 Mar 2025
Registered office address changed from At Logistics Centre Curver Way Corby NN17 5XN United Kingdom to The Mad Cabin 37 Newark Drive Corby NN18 0ES on 25 August 2024
Submitted on 25 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 24 Aug 2024
Notification of Matthew Alan Sydney Tyler as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Cessation of Summer Georgina Keightley as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Summer Georgina Keightley as a director on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Matthew Tyler as a director on 4 May 2024
Submitted on 4 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 25 Apr 2024
Incorporation
Submitted on 20 Apr 2024
Repayment History
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