General information

Name:

Mad2 Ltd

Office Address:

2 Oldfield Road Bocam Park CF35 5LJ Bridgend

Number: 08006865

Incorporation date: 2012-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mad2 Limited may be gotten hold of in 2 Oldfield Road, Bocam Park in Bridgend. Its post code is CF35 5LJ. Mad2 has been active in this business for the last 12 years. Its registered no. is 08006865. The firm's registered with SIC code 68100 which means Buying and selling of own real estate. Thursday 31st March 2022 is the last time when company accounts were filed.

Taking into consideration this enterprise's growth, it became imperative to find other company leaders: Michael W. and Anthony R. who have been cooperating since 2012-03-26 to exercise independent judgement of this limited company.

Executives who control this firm include: Alan C. has substantial control or influence over the company. Anthony R. has substantial control or influence over the company. Michael W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 26 March 2012

Latest update: 12 February 2024

Anthony R.

Role: Director

Appointed: 26 March 2012

Latest update: 12 February 2024

People with significant control

Alan C.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Anthony R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control:
substantial control or influence
David J.
Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 3rd January 2024 (TM01)
filed on: 3rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age

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