General information

Name:

Madmen Limited

Office Address:

47 Regent Quay AB11 5BE Aberdeen

Number: SC619076

Incorporation date: 2019-01-24

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

SC619076 is the registration number for Madmen Ltd. The company was registered as a Private Limited Company on 2019-01-24. The company has been in this business for 5 years. This firm can be reached at 47 Regent Quay in Aberdeen. The main office's area code assigned to this place is AB11 5BE. This business's SIC code is 47260, that means . 2021-01-31 is the last time when account status updates were reported.

We have a number of three directors managing this specific business right now, including John P., Jason G. and Simon R. who have been performing the directors obligations for three years.

Jason G. is the individual who controls this firm, 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

John P.

Role: Director

Appointed: 01 November 2021

Latest update: 10 April 2024

Jason G.

Role: Director

Appointed: 24 January 2019

Latest update: 10 April 2024

Simon R.

Role: Director

Appointed: 24 January 2019

Latest update: 10 April 2024

People with significant control

Jason G.
Notified on 24 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John P.
Notified on 1 November 2021
Ceased on 10 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon R.
Notified on 24 January 2019
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 31 January 2021
Confirmation statement next due date 06 February 2023
Confirmation statement last made up date 23 January 2022
Annual Accounts
Start Date For Period Covered By Report 24 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 10th July 2023 (PSC07)
filed on: 12th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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