General information

Name:

Madfun Ltd

Office Address:

A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 05987974

Incorporation date: 2006-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at A3 Broomsleigh Business Park, London SE26 5BN Madfun Limited is a Private Limited Company issued a 05987974 registration number. It has been established fifteen years ago. This company's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. November 30, 2020 is the last time when the accounts were filed.

As found in this particular enterprise's executives data, since 2020-12-01 there have been three directors: Elizabeth C., Stephen M. and Katy M.. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Stephen M. as a secretary since the appointment on 2006-11-03.

Executives who have control over the firm are as follows: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 01 December 2020

Latest update: 24 March 2021

Stephen M.

Role: Director

Appointed: 03 November 2006

Latest update: 24 March 2021

Stephen M.

Role: Secretary

Appointed: 03 November 2006

Latest update: 24 March 2021

Katy M.

Role: Director

Appointed: 03 November 2006

Latest update: 24 March 2021

People with significant control

Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 17 November 2021
Confirmation statement last made up date 03 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
New director appointment on Tuesday 1st December 2020. (AP01)
filed on: 7th, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
14
Company Age

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