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Madmen Ltd
Madmen Ltd is an active company incorporated on 24 January 2019 with the registered office located in Aberdeen, City of Aberdeen. Madmen Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC619076
Private limited company
Scottish Company
Age
6 years
Incorporated
24 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
993 days
Dated
23 January 2022
(3 years ago)
Next confirmation dated
23 January 2023
Was due on
6 February 2023
(2 years 8 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
999 days
For period
1 Feb
⟶
31 Jan 2021
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2022
Was due on
31 January 2023
(2 years 8 months ago)
Learn more about Madmen Ltd
Contact
Update Details
Address
47 Regent Quay
Aberdeen
AB11 5BE
United Kingdom
Same address since
incorporation
Companies in AB11 5BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Jason John Gavin
Director • PSC • Student • British • Lives in Scotland • Born in Dec 1990
Mr John Pacitti
Director • British • Lives in Scotland • Born in Aug 1964
Mr Simon Alexander Ross
Director • Professional Baker • British • Lives in Scotland • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 Jan 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£54.03K
Increased by £31.67K (+142%)
Total Liabilities
-£63.86K
Increased by £39.04K (+157%)
Net Assets
-£9.84K
Decreased by £7.37K (+298%)
Debt Ratio (%)
118%
Increased by 7.16% (+6%)
See 10 Year Full Financials
Latest Activity
John Pacitti (PSC) Resigned
2 Years 3 Months Ago on 10 Jul 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 13 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Micro Accounts Submitted
3 Years Ago on 27 Feb 2022
Mr John Pacitti Appointed
3 Years Ago on 1 Nov 2021
John Pacitti (PSC) Appointed
3 Years Ago on 1 Nov 2021
Simon Alexander Ross (PSC) Resigned
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Micro Accounts Submitted
4 Years Ago on 10 May 2021
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Get Credit Report
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Documents
Cessation of John Pacitti as a person with significant control on 10 July 2023
Submitted on 12 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 13 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Confirmation statement made on 23 January 2022 with updates
Submitted on 1 Apr 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Feb 2022
Cessation of Simon Alexander Ross as a person with significant control on 1 November 2021
Submitted on 22 Nov 2021
Notification of John Pacitti as a person with significant control on 1 November 2021
Submitted on 22 Nov 2021
Appointment of Mr John Pacitti as a director on 1 November 2021
Submitted on 22 Nov 2021
Confirmation statement made on 23 January 2021 with updates
Submitted on 19 Jul 2021
Micro company accounts made up to 31 January 2020
Submitted on 10 May 2021
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Repayment History
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