M.A.D. Associates Limited

Active05206583 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Heather Jayne Hemmings
Accounts type
Dormant
Region
South West
Address
26 Berkeley Square
Bristol
BS8 1HF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2015
British
Born December 1992 (33)
Director · Appointed 16 August 2004
British
Born May 1954 (72)
Officer history (6 former)
5 November 2015
Appointed Hemmings, Jamie Anthony Lee as Director
4 November 2015
Resigned Deacon, Michael George as Director
4 November 2015
Resigned Deacon, Michael George as Secretary
31 May 2012
Resigned Rodman, Alex George as Director
28 September 2011
Appointed Rodman, Alex George as Director
28 April 2008
Resigned Sansom, Dillon Paul as Director
16 August 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 August 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 August 2004
Appointed Sansom, Dillon Paul as Director
16 August 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 August 2004
Appointed Deacon, Michael George as Secretary
16 August 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 August 2004
Appointed Deacon, Michael George as Director
16 August 2004
Appointed Hemmings, Anthony John as Director

Ownership 1 active

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

Heather Jayne Hemmings
Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Net Assets
(£179,891)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£179,891) (£179,891) (£179,891) (£179,891) (£179,891) (£179,891) (£179,891)
Balance sheet detail
2025202420232022202120202019
Current Assets£632£632£632£632
Debtors£632£632£632
Creditors (> 1 year)£180,523£180,523£180,523£180,523£180,523£180,523£180,523
Net Current Assets£632£632£632£632£632£632£632
Net Assets(£179,891)(£179,891)(£179,891)(£179,891)(£179,891)(£179,891)(£179,891)
Shareholder Funds(£179,891)(£179,891)(£179,891)(£179,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Registered office address changed
11 September 2025Accounts for a dormant company31 August 2025
27 August 2025Confirmation statement with no updates16 August 2025
18 October 2024Registered office address changed
12 September 2024Accounts for a dormant company31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Bristol →New Wholesale Companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?