Mad Management Limited

Active04362486 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Rose
Accounts type
Total exemption full
Region
East of England
Address
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2002
British
Director · Appointed 4 March 2002
British
Born June 1953 (73)
Officer history (5 former)
20 March 2018
Resigned Rose, Madeline Jane Susan as Director
4 March 2002
Appointed Rose, Alexander as Secretary
4 March 2002
Appointed Rose, Alexander as Director
4 March 2002
Appointed Rose, Madeline Jane Susan as Director
4 March 2002
Resigned Mcclure, Richard Alan as Secretary
4 March 2002
Resigned Shah, Lalit Mulchand as Director
29 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 January 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 January 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 January 2002
Appointed Mcclure, Richard Alan as Secretary
29 January 2002
Appointed Shah, Lalit Mulchand as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1953 (73)
Former controllers (1)
20 January 2020
Ceased Madeline Jane Susan Rose — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,342
Employees
1

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,541 £2,381 £58 (£6) £35 £126
Balance sheet detail
202520242023202220212020
Current Assets£3,286£804£21,113£17,128£22,858
Debtors£0£411£0£3,539£239
Cash£3,342£3,286£393£21,113£13,589£22,619
Creditors (< 1 year)£3,216£3,251£810£21,055£14,747£20,317
Net Current Assets£126£35(£6)£58£2,381£2,541
Shareholder Funds£126£35(£6)£58£2,381£2,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts30 June 2025
9 February 2026Confirmation statement with no updates29 January 2026
24 February 2025Total exemption full accounts30 June 2024
7 February 2025Confirmation statement with no updates29 January 2025
21 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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