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Mad G Solutions Ltd

Mad G Solutions Ltd is an active company incorporated on 30 July 2024 with the registered office located in Harlow, Essex. Mad G Solutions Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15865576
Private limited company
Age
1 year 1 month
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (12 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 4 St. James Centre
East Road
Harlow
CM20 2SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Dec 1981
Mr David Jonathan Pitts
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
KGK Genix Limited
David Jonathan Pitts and Graham Michael Pitts are mutual people.
Active
KGK Genix (Holdings) Ltd
David Jonathan Pitts and Graham Michael Pitts are mutual people.
Active
KGK Genix (Essex) Ltd
David Jonathan Pitts and Graham Michael Pitts are mutual people.
Active
Love Local Group Ltd
Colette Theresa Cooper is a mutual person.
Active
KGK Genix (London) Limited
David Jonathan Pitts and Graham Michael Pitts are mutual people.
Liquidation
Financials
Mad G 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
Confirmation Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Mrs Colette Theresa Cooper Appointed
7 Months Ago on 15 Jan 2025
Incorporated
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Sub-division of shares on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 6 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 22 Jul 2025
Appointment of Mrs Colette Theresa Cooper as a director on 15 January 2025
Submitted on 15 Jan 2025
Incorporation
Submitted on 30 Jul 2024
Repayment History
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