THE MAD GROUP (HQ) LIMITED
Active - Accounts Filed
General Information
NAME
THE MAD GROUP (HQ) LIMITED
COMPANY NUMBER
00188425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
12/03/1923
(101 years and 9 months old)
WEBSITE
http://mad-hq.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1923
13/03/2013
T.L. ELLIOTT & CO LIMITED
WORCESTERSHIRE
WR11 1AD
Telephone: 01386425920
TPS: No
430 Enterprise Way
Vale Park
Evesham
Worcestershire
WR11 1AD
Telephone: 425920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.L. ELLIOTT & CO LIMITED | Active - Accounts Filed | View Report |
| THE MAD GROUP (HQ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Jonathan Paul Drage (931758853) has left the board |
| 31/10/2024 | David St John Elliott (906256528) has left the board |
| 31/10/2024 | Charles Alexander Elliott (906255626) has left the board |
Credit Risk Overview
Want to learn more about THE MAD GROUP (HQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MAD GROUP (HQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MAD GROUP (HQ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 17/12/1998 (6 years and 11 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 05/08/1992 - 30/06/2000 (7 years and 10 months) Secretary: 31/12/1991 - 30/06/2000 (8 years and 5 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.L. ELLIOTT & CO LIMITED | Active - Accounts Filed | View Report |
| ALIGN-PILATES EQUIPMENT LTD | Active - Accounts Filed | View Report |
| FITNESS-MAD LIMITED | Non-Trading | View Report |
| THE MAD GROUP (HQ) LIMITED | Active - Accounts Filed | View Report |
| YOGA-MAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Jonathan Paul Drage (931758853) has left the board |
| 31/10/2024 | David St John Elliott (906256528) has left the board |
| 31/10/2024 | Charles Alexander Elliott (906255626) has left the board |
| 31/10/2024 | New Board Member Wole James (932876605) Appointed |
| 31/10/2024 | New Board Member Michael Lay (932876592) Appointed |
| 31/10/2024 | New Board Member Jim Heidenreich (932876633) Appointed |
| 17/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Jonathan Paul Drage (931758853) Appointed |
| 26/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Christopher Rodney Grosvenor Timson (901875950) has left the board |
| 12/08/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 18/09/2014 | Marc Thomas Wray (910136059) has left the board |
| 16/07/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 05/07/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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