Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Mad (Plymouth) Ltd
- Incorporated
- 22 January 1993 (33 years)
- Previously known as
- Marine Claims Service Limited (until 12 February 2021)Kronprinz Limited (until 30 March 1994)
- Industry
- Information technology consultancy activities (62020) Non-life insurance (65120)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Marine Building1 Queen Anne PlacePlymouthPL4 0FB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2021
British
Born July 1969 (57)
Officer history (11 former)
1 February 2024
Resigned Bailey, Deborah Anne as Secretary
26 October 2023
26 October 2023
26 October 2023
18 June 2021
1 March 2016
Appointed Bailey, Deborah Anne as Secretary
1 March 2016
Resigned Jolly, Julie as Secretary
1 July 2015
1 July 2015
1 July 2015
1 July 2015
1 July 2015
Appointed Jolly, Julie as Secretary
1 January 2008
1 January 2008
31 December 2007
31 December 2007
13 April 1993
13 April 1993
13 April 1993
13 April 1993
13 April 1993
22 January 1993
22 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 13060310
Former controllers (2)
22 January 2021
Ceased Pantaenius Holding GMBH — Has significant influence or control
31 December 2020
Ceased Pantaenius UK Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £163,179
- Cash
- £78,311
- Debt Ratio
- 85%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £993,576 | £1,397,765 | £630,000 | £630,000 |
| Current Assets | £126,116 | £276,980 | £137,936 | £606,878 |
| Debtors | £185,023 | £0 | £409,550 | |
| Cash | £78,311 | £91,957 | £137,936 | £197,328 |
| Creditors (< 1 year) | £946,832 | £1,046,844 | £108,884 | £594,811 |
| Net Current Assets | (£820,716) | (£769,864) | £29,052 | £12,067 |
| Net Assets | £163,179 | £622,373 | £642,067 | |
| Shareholder Funds | £163,179 | £622,373 | £659,052 | £642,067 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 23 September 2024 | Accounts for a small company | 31 December 2023 |
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