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Mad Production U.K. Ltd

Mad Production U.K. Ltd is an active company incorporated on 31 May 2024 with the registered office located in Walsall, West Midlands. Mad Production U.K. Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15753271
Private limited company
Age
1 year 5 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
11a First Floor Bradford Street
Walsall
WS1 1PB
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was 109 Main Road Middleton Cheney Banbury OX17 2PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1980
PSC • Director • Indian • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendeford Foods Ltd
Dilsher Singh is a mutual person.
Active
MD Properties U.K. Ltd
Dilsher Singh is a mutual person.
Active
Financials
Mad Production U.K. 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
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Rajwant Singh (PSC) Appointed
10 Months Ago on 1 Jan 2025
Dilsher Singh (PSC) Resigned
10 Months Ago on 1 Jan 2025
Mr Rajwant Singh Appointed
10 Months Ago on 1 Jan 2025
Dilsher Singh Resigned
10 Months Ago on 1 Jan 2025
Incorporated
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 5 Jul 2025
Cessation of Dilsher Singh as a person with significant control on 1 January 2025
Submitted on 4 Jul 2025
Notification of Rajwant Singh as a person with significant control on 1 January 2025
Submitted on 4 Jul 2025
Termination of appointment of Dilsher Singh as a director on 1 January 2025
Submitted on 4 Jul 2025
Registered office address changed from 109 Main Road Middleton Cheney Banbury OX17 2PD England to 11a First Floor Bradford Street Walsall WS1 1PB on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Rajwant Singh as a director on 1 January 2025
Submitted on 4 Jul 2025
Incorporation
Submitted on 31 May 2024
Repayment History
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