Website & contact details
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- The site of this company’s group or brand.
Mad Foundation Limited
- Incorporated
- 7 March 2000 (26 years)
- Previously known as
- Madventurer Foundation Limited (until 21 May 2008)Mad Foundation Limited (until 25 July 2007)
- Industry
- Educational support services (85600)
- Directors
- Damian JeffriesJames Lifford Hewitt
- Accounts type
- Micro entity
- Region
- North East
- Address
- Clavering HouseClavering PlaceNewcastle Upon TyneNE1 3NG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Jeffries, Damian
Director · Appointed 30 August 2024
British
Born December 1989 (36)
Hewitt, James Lifford
Director · Appointed 27 November 2023
British
Born April 1958 (68)
Director · Appointed 1 March 2018
Also at Newton Chase Ltd. (proposed for strike-off)
British
Born March 1979 (47)
Ekberg, Kajsa Elisabeth
Director · Appointed 23 November 2015
Swedish
Born January 1983 (43)
Lawler, John
Secretary · Appointed 22 July 2013
Director · Appointed 22 July 2013
British
Born October 1974 (52)
Director · Appointed 22 July 2013
British
Born July 1984 (42)
Officer history (26 former)
30 August 2024
Appointed Jeffries, Damian as Director
27 March 2024
Resigned Ferreira, Carla Bianca as Director
19 March 2024
Resigned Pate, Rupert Daniel Anthony Russell as Director
27 November 2023
Resigned Love, Sarah Louise as Director
27 November 2023
Appointed Hewitt, James Lifford as Director
1 March 2018
Resigned Scott, Stephen Craig as Director
1 March 2018
23 November 2015
Appointed Ekberg, Kajsa Elisabeth as Director
26 August 2013
Appointed Love, Sarah Louise as Director
22 July 2013
Resigned Milan, Robert James as Director
22 July 2013
22 July 2013
Appointed Ferreira, Carla Bianca as Director
22 July 2013
22 July 2013
22 July 2013
Appointed Scott, Stephen Craig as Director
22 July 2013
22 July 2013
Appointed Lawler, John as Secretary
22 July 2013
22 July 2013
22 July 2013
22 July 2013
7 March 2013
7 March 2011
Appointed Pate, Rupert Daniel Anthony Russell as Director
2 September 2010
2 September 2010
2 September 2010
Resigned Woods, Vincent as Director
9 July 2010
9 July 2010
20 May 2009
20 May 2009
Resigned Guinan, Timothy as Director
20 May 2009
20 May 2009
7 April 2009
7 April 2009
1 July 2006
1 July 2006
Appointed Guinan, Timothy as Director
1 July 2006
1 July 2006
1 July 2006
1 July 2006
30 June 2005
19 April 2005
Appointed Woods, Vincent as Director
18 April 2005
22 February 2005
Appointed Milan, Robert James as Director
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
12 March 2004
Resigned Milan, Robert James as Director
22 August 2002
21 August 2002
21 August 2002
Resigned Hobbs, Rosemay Joanna, Dr as Secretary
9 August 2001
Resigned Charles, Luke Daniel as Director
13 March 2001
Appointed Milan, Robert James as Director
13 March 2001
28 March 2000
Appointed Charles, Luke Daniel as Director
7 March 2000
Appointed Hobbs, Rosemay Joanna, Dr as Secretary
7 March 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £7,181
- Debt Ratio
- 8%
- Current Ratio
- 31.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,008 | £3,370 | £18,277 | £30,462 | |||
| Current Assets | £5,835 | £13,413 | £38,567 | £74,348 | £2,243 | £2,669 | £6,107 |
| Creditors (< 1 year) | (£188) | (£81) | £1,210 | (£1,569) | £1,009 | £459 | £4,277 |
| Net Current Assets | £6,023 | £13,494 | £37,357 | £75,917 | £1,234 | £2,210 | £1,830 |
| Net Assets | £7,181 | £16,014 | £54,784 | £105,229 | £684 | £1,660 | £730 |
| Shareholder Funds | £7,181 | £16,014 | £54,784 | £105,229 | £684 | £1,660 | £730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 30 September 2025 | ||
| 21 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 30 August 2024 | Appointment of a director |
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