General information

Name:

Mad Cat Props Limited.

Office Address:

52 Holtspur Top Lane HP9 1DT Beaconsfield

Number: 09096200

Incorporation date: 2014-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09096200 - registration number assigned to Mad Cat Props Ltd.. This company was registered as a Private Limited Company on Fri, 20th Jun 2014. This company has existed on the market for 10 years. This enterprise may be gotten hold of in 52 Holtspur Top Lane in Beaconsfield. The head office's zip code assigned to this location is HP9 1DT. This firm's principal business activity number is 32990 meaning Other manufacturing n.e.c.. The firm's latest accounts describe the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Tue, 20th Jun 2023.

Taking into consideration the enterprise's number of employees, it became imperative to formally appoint other directors: Elanor V. and Karen V. who have been assisting each other since Sun, 30th Jun 2019 for the benefit of the following company. What is more, the director's assignments are aided with by a secretary - Karen V., who was chosen by the company on Fri, 20th Jun 2014.

Financial data based on annual reports

Company staff

Elanor V.

Role: Director

Appointed: 30 June 2019

Latest update: 1 February 2024

Karen V.

Role: Director

Appointed: 31 March 2015

Latest update: 1 February 2024

Karen V.

Role: Secretary

Appointed: 20 June 2014

Latest update: 1 February 2024

People with significant control

Executives who control this firm include: Karen V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catriona V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elanor V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen V.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catriona V.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elanor V.
Notified on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 30 June 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-06-20
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 October 2015
Annual Accounts 8 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 October 2016
Annual Accounts 28 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th June 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
9
Company Age

Similar companies nearby

Closest companies