Mad4mini Limited in Leeds, LS12 1BH

Description

Data updated on: 01-11-2023

Mad4mini began its operations in 2009 as a Private Limited Company under the ID 06944985. This particular firm has been functioning for fifteen years and it's currently active. The company's office is registered in Leeds at Ground Floor Airforce House. You can also find the firm by its postal code : LS12 1BH. This company's SIC and NACE codes are 45200 and has the NACE code: Maintenance and repair of motor vehicles. The business latest accounts describe the period up to June 30, 2022 and the latest annual confirmation statement was submitted on June 25, 2023.

This limited company owes its accomplishments and constant growth to a group of two directors, who are Michael F. and Richard H., who have been presiding over the company since 25th June 2009.

Executives who have control over the firm are as follows: Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael F. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 284	4 969	15 383	12 533	10 003	10 967	7 436

Balance Sheet
Cash Bank In Hand	4 050	5 145	10 422	6 557	8 693	8 737
Current Assets	12 662	17 827	22 640	14 325	21 077	21 621	19 054	12 753
Debtors	6 947	8 341	7 604	2 732	2 663	2 793
Net Assets Liabilities Including Pension Asset Liability	4 284	4 969	15 383	12 533	10 003	10 967	7 436
Stocks Inventory	1 665	4 341	4 614	5 036	9 721	10 091
Tangible Fixed Assets	6 423	11 054	11 414	20 104	15 111	12 034
Net Assets Liabilities							7 436	101

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 184	4 869	15 283	12 433	9 903	10 867
Shareholder Funds	4 284	4 969	15 383	12 533	10 003	10 967	7 436

Other Financial Data
Advances Credits Directors								949
Creditors Due After One Year	2 917	2 917	1 917	6 359	3 348	1 047
Creditors Due Within One Year	11 884	19 647	16 754	15 537	22 836	21 641	23 266
Net Current Assets Liabilities	778	-1 820	5 886	-1 212	-1 759	-20	-2 157	12 085
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		1 348
Secured Debts	2 917	2 917
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		6 995	3 372	13 959
Tangible Fixed Assets Cost Or Valuation	9 150	16 145	19 517	33 476	30 225	30 225
Tangible Fixed Assets Depreciation	2 727	5 091	8 103	13 371	15 115	18 191
Tangible Fixed Assets Depreciation Charged In Period		2 364	3 012	5 269	3 879	3 076
Total Assets Less Current Liabilities	7 201	9 234	17 300	18 892	13 352	12 014	7 436	101
Creditors							23 266	24 838
Fixed Assets		11 054	11 414	20 104	15 110	12 034	9 593	12 186
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 055	2 055
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					2 136
Tangible Fixed Assets Disposals					3 250

Company staff

Michael F.

Role: Director

Appointed: 25 June 2009

Latest update: 7 January 2024

Richard H.

Role: Director

Appointed: 25 June 2009

Latest update: 7 January 2024

People with significant control

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael F.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 18 February 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	18 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	30 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	16 March 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	24 February 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2012
Annual Accounts 25 January 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 January 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2012
Annual Accounts
End Date For Period Covered By Report	30 June 2012

Mad4mini Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

Richard H.

People with significant control

Richard H.

Michael F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

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Mad4mini Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

Richard H.

People with significant control

Richard H.

Michael F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012