Mad Product Ltd, Leeds
Mad Product Ltd is a private limited company. Previously, it was named Mad Products Ltd (it was changed on 2021-03-18). Located at The Leeming Building, Ludgate Hill, Leeds LS2 7HZ, the above-mentioned 4 years old business was incorporated on 2020-03-26 and is officially categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190).3 directors can be found in this company: Matthew N. (appointed on 10 March 2023), Claire W. (appointed on 08 April 2021), Daniel F. (appointed on 26 March 2020).
| About | |
|---|---|
| Name: Mad Product Ltd | |
| Number: 12535243 | |
| Incorporation date: 2020-03-26 | |
| End of financial year: 30 April |
| Address: |
The Leeming Building Ludgate Hill Leeds LS2 7HZ |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods |
Company staff
People with significant control
Matthew N.
18 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire W.
16 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel F.
26 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew N.
26 March 2020 - 23 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Mad Product Ltd confirmation statement filing is 2024-04-08. The last one was sent on 2023-03-25. The due date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was sent for the time up until 30 April 2023.
4 persons of significant control are indexed in the Companies House, namely: Matthew N. who has 1/2 or less of shares, 1/2 or less of voting rights. Claire W. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel F. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 125352430002, created on Thursday 4th April 2024 filed on: 8th, April 2024 | mortgage |
Free Download
(10 pages)
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