Company Active LTD

Company profile

The Mad Group (HQ) Limited

The Mad Group (HQ) Limited is a UK company with status active founded in 1923 based in West Midlands.

CRN
00188425
Founded
1923
Age
103

Overview

Legal name
THE MAD GROUP (HQ) LIMITED
Region
West Midlands
Registered address
430 ENTERPRISE WAY
VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1AD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
The Mad Group (HQ) Limited
CRN 00188425
2
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 May 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
22

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

17 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWks1MkJhZGlxemtjeA | Paper/PDF filed

Published 14 Nov 2024 09:11

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWks1MFphZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:27

12 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQzODg2MWFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:25

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWks0WUJhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:22

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWks0WlJhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:22

29 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTI2NTcwMWFkaXF6a2N4

Published 02 Nov 2024 06:52

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI4NDQxM2FkaXF6a2N4

Published 29 Oct 2024 03:44

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI4MzkxOGFkaXF6a2N4

Published 29 Oct 2024 03:40

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI4MzY4OWFkaXF6a2N4

Published 29 Oct 2024 03:39

29 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTI4Mjk0OGFkaXF6a2N4

Published 29 Oct 2024 03:33

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI4MjkyNmFkaXF6a2N4

Published 29 Oct 2024 03:33

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI4MjkxMmFkaXF6a2N4

Published 29 Oct 2024 03:33

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI4Mjg5MWFkaXF6a2N4

Published 29 Oct 2024 03:33

12 Mar
1923

Incorporated

Inception

Company registered at Companies House