Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
M.A.D. Design Co. Limited
- Incorporated
- 22 July 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit 17BHornbeam ParkHarrogateHG2 8RB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Prendergast, Michael
Secretary · Appointed 22 July 2000
British
British
Born May 1961 (65)
British
Born January 1958 (68)
Officer history (5 former)
31 January 2021
26 March 2015
30 May 2002
22 July 2000
Appointed Prendergast, Michael as Secretary
22 July 2000
22 July 1999
22 July 1999
22 July 1999
22 July 1999
22 July 1999
22 July 1999
22 July 1999
22 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09336351
Former controllers (2)
6 April 2016
6 April 2016
Ceased Darren Buttle — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abf Europe Limited Owns 75–100% of shares
M.A.D. Design Co. Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £28,401
- Employees
- 2
- Current Ratio
- 27.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £29,465 | £29,465 | £29,465 | £29,465 | £29,465 | £28,911 |
| Creditors (< 1 year) | £1,064 | £1,064 | £1,064 | £1,064 | £1,064 | £2,131 |
| Net Current Assets | £28,401 | £28,401 | £28,401 | £28,401 | £28,401 | £26,780 |
| Net Assets | £28,401 | £28,401 | £28,401 | £28,401 | £28,401 | £26,780 |
| Shareholder Funds | £28,401 | £28,401 | £28,401 | £28,401 | £28,401 | £26,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 10 January 2025 | Cessation of a person with significant control | |||
| 10 January 2025 | Cessation of a person with significant control |
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