This company is commonly known as The Mad Group (hq) Limited. The company was founded 101 years ago and was given the registration number 00188425. The firm's registered office is in EVESHAM. You can find them at 430 Enterprise Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | THE MAD GROUP (HQ) LIMITED |
|---|---|---|
| Company Number | : | 00188425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1923 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 430, Enterprise Way, Vale Park, Evesham, WR11 1AD | Secretary | 30 June 2000 | Active |
| 430 Enterprise Way, Vale Park, Evesham, England, WR11 1AD | Director | 02 January 2024 | Active |
| 430, Enterprise Way, Vale Park, Evesham, WR11 1AD | Director | 30 June 2000 | Active |
| 430, Enterprise Way, Vale Park, Evesham, WR11 1AD | Director | 27 January 1999 | Active |
| 121 Loxley Road, Stratford On Avon, CV37 7DS | Secretary | - | Active |
| 121 Loxley Road, Stratford On Avon, CV37 7DS | Director | 05 August 1992 | Active |
| Wolverton Hall, Peopleton, Pershore, WR10 2AU | Director | - | Active |
| 4223 West Alabama, Houston, Usa, 77027 | Director | 30 June 2000 | Active |
| 430, Enterprise Way, Vale Park, Evesham, United Kingdom, WR11 1AD | Director | 30 June 2000 | Active |
| Rose Cottage Wymondham Road, Wramplingham, Norwich, NR18 0RZ | Director | - | Active |
| 430, Enterprise Way, Vale Park, Evesham, United Kingdom, WR11 1AD | Director | 01 July 2004 | Active |
| 20 Lansdowne Road, Sevenoaks, TN13 3XU | Director | 27 January 1999 | Active |
| T.L. Elliott & Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 430, Enterprise Way, Evesham, United Kingdom, WR11 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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