The Mad Group (hq) Limited. Head office in Evesham. Check Director.

The Mad Group (hq) Limited, Evesham

The Mad Group (Hq) Limited is a private limited company. Once, it was named T.l. Elliott & Co Limited (changed on 2013-03-13). Situated at 430 Enterprise Way, Vale Park, Evesham WR11 1AD, the above-mentioned 101 years old company was incorporated on 1923-03-12 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190), "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Jonathan D. (appointed on 02 January 2024), Charles E. (appointed on 30 June 2000), David E. (appointed on 27 January 1999). Among the secretaries (1 in total), we can name: Charles E. (appointed on 30 June 2000).

About
Name: The Mad Group (hq) Limited
Number: 00188425
Incorporation date: 1923-03-12
End of financial year: 31 December


Address:	430 Enterprise Way Vale Park Evesham WR11 1AD
SIC code:	46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods 70100 - Activities of head offices 32300 - Manufacture of sports goods

Company staff

People with significant control

T.L. Elliott & Co Limited

6 April 2016

Address	430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06451427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,486,609	2,739,707	3,037,240	3,271,125	2,985,741	3,142,547	3,393,668
Fixed Assets	152,554	149,704	-	-	139,156	155,586	121,763
Total Assets Less Current Liabilities	1,928,217	2,249,778	2,538,037	2,689,172	2,481,565	2,414,258	2,274,109

The deadline for The Mad Group (Hq) Limited confirmation statement filing is 2024-03-31. The most recent confirmation statement was submitted on 2023-03-17. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business T.L. Elliott & Co Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Enterprise Way, Vale Park, WR11 1AD Evesham, Worcestershire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th December 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 12th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	111002.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
SH01	111002.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd January 2008 filed on: 3rd, January 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 17th February 2004 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 3rd, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 4th January 2002 filed on: 4th, January 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 11th, May 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 21st December 2000 (Location of debenture register address changed) annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 29th, August 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 31st January 2000 filed on: 31st, January 2000 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, October 1999 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 12th January 1999 filed on: 12th, January 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 12th January 1999 (Director resigned) annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 22nd January 1998 filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997 \| accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 9th January 1997 filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, September 1996 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 5th January 1996 filed on: 5th, January 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 13th, September 1995 \| accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 1st February 1995 filed on: 1st, February 1995 \| annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 16th, September 1994 \| accounts
363s	Annual return made up to Friday 14th January 1994 filed on: 14th, January 1994 \| annual return
363(288)	Annual return made up to Friday 14th January 1994 (Director resigned) annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 2nd, November 1993 \| accounts
363x	Return made up to 31/12/92; full list of members filed on: 12th, January 1993 \| annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 23rd, October 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 29th, January 1992 \| accounts
363x	Return made up to 31/12/91; full list of members filed on: 27th, January 1992 \| annual return
244	Delivery ext'd 3 mth 31/12/90 filed on: 24th, October 1991 \| accounts
363	Return made up to 01/01/91; full list of members filed on: 28th, February 1991 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 22nd, February 1991 \| accounts
363	Return made up to 04/01/90; full list of members filed on: 20th, March 1990 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 15th, January 1990 \| accounts
363	Return made up to 03/01/89; full list of members filed on: 19th, April 1989 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 20th, January 1989 \| accounts
363	Return made up to 01/01/88; full list of members filed on: 31st, May 1988 \| annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 9th, February 1988 \| accounts
363	Return made up to 02/01/87; full list of members filed on: 10th, March 1987 \| annual return
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 30th, January 1987 \| accounts

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