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Mad Recruitment Solutions Limited

Mad Recruitment Solutions Limited is an active company incorporated on 2 May 2024 with the registered office located in Ripley, Derbyshire. Mad Recruitment Solutions Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15700126
Private limited company
Age
1 year 5 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 2 February 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 • English • Lives in England • Born in Aug 1999
Director • English • Lives in England • Born in Sep 1983
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 Payroll 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 Recruitment 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
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 15 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Matthew Alan Sydney Tyler (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Summer Georgina Keightley Resigned
1 Year 2 Months Ago on 1 Aug 2024
Summer Georgina Keightley (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 20 Jun 2024
Mr Matthew Alan Sydney Tyler Appointed
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 2 May 2024
Incorporated
1 Year 5 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 7 May 2025
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 Curver Way Willowbrook East Industrial Estate Corby NN17 5XN England to The Mad Cabin 37 Newark Drive Corby NN18 0ES on 14 August 2024
Submitted on 14 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 1 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Summer Georgina Keightley as a director on 1 August 2024
Submitted on 12 Aug 2024
Registration of charge 157001260001, created on 20 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Matthew Alan Sydney Tyler as a director on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from At Logistics Centre, Curver Way, Corby at Logistics Centre, Curver Way, Corby NN17 5XN England to At Logistics Centre, Curver Way, Corby Curver Way Willowbrook East Industrial Estate Corby NN17 5XN on 2 May 2024
Submitted on 2 May 2024
Incorporation
Submitted on 2 May 2024
Repayment History
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