Menna Overview
Here’s a quick overview of THE MAD GROUP (HQ) LIMITED 👀 — a Evesham, Worcestershire based business that started in 1923.
THE MAD GROUP (HQ) LIMITED
- Company statusactive
- Company No00188425
- Age103 years 4 months Incorporated 12 March 1923
- Officers3
Address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
THE MAD GROUP (HQ) LIMITED is an active company incorporated on 12 March 1923 and based in Evesham, Worcestershire. The company was registered 103 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32300 Manufacture of sports goods, 46190 Agents involved in the sale of a variety of goods, 46900 Non-specialised wholesale trade, 70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEIDENREICH, Jim | director | Dec 1966 | 29 Oct 2024 |
| JAMES, Wole | director | Jun 1980 | 29 Oct 2024 |
| LAY, Michael | director | Jun 1960 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T.L. Elliott & Co Limited | 06 Apr 2016 |
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Here’s a quick overview of THE MAD GROUP (HQ) LIMITED 👀 — a Evesham, Worcestershire based business that started in 1923.