Mad Engineering Limited

Active04491217 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Mark Shead
Owned by
Mark Shead
Accounts type
Total exemption full
Region
South East
Address
14 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shead, Mark
Director · Appointed 22 July 2002
British
Born August 1967 (59)
Shead, Anna
Secretary · Appointed 22 July 2002
British
Officer history (1 former)
22 July 2002
Appointed Shead, Mark as Director
22 July 2002
Appointed Shead, Anna as Secretary
22 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Mark Shead
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born August 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£23,653)
Cash
£2,068
Employees
2
Debt Ratio
381%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £7,364 £462 (£3,547) (£35,086) (£23,653)
Balance sheet detail
202520242023202220212020
Fixed Assets£313£1,255£20,361£26,999£4,186
Current Assets£8,117£5,700£5,643£14,636£23,204
Debtors£1,049£700£450£7,863£6,768
Cash£2,068£193£1,773£11,436
Creditors (< 1 year)£31,224£34,343£22,838£10,482£36,583£19,314
Creditors (> 1 year)£800£5,600£10,400£15,200
Net Current Assets(£23,107)(£28,643)(£4,839)(£21,947)£3,890
Net Assets(£23,653)(£35,086)(£3,547)£462£7,364
Shareholder Funds(£23,653)(£35,086)(£3,547)£462£7,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 July 2026
19 December 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates22 July 2025
23 December 2024Total exemption full accounts31 March 2024
23 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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