Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Mad Concepts Ltd
- Incorporated
- 11 August 2005 (21 years)
- Industry
- Artistic creation (90030)
- Directors
- Beth SmithMark Anthony Smith
- Owned by
- Mark Anthony SmithBeth Smith
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 31 Summerland LaneNewtonSwanseaSA3 4UJ
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Beth
Director · Appointed 4 August 2022
British
Born October 1977 (49)
Smith, Mark Anthony
Director · Appointed 11 August 2005
British
Born May 1971 (55)
Officer history (3 former)
4 August 2022
Appointed Smith, Beth as Director
5 May 2010
Resigned Smith, Lucinda Jane as Secretary
11 August 2005
Appointed Smith, Mark Anthony as Director
11 August 2005
11 August 2005
11 August 2005
11 August 2005
11 August 2005
Appointed Smith, Lucinda Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Smith
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1971 (55)
Beth Smith
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born October 1977 (49)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,627 | £35,174 | £23,361 | £18,109 | £17,898 | £10,574 |
| Current Assets | £11,250 | £11,200 | £23,314 | £36,963 | £37,791 | £50,286 |
| Creditors (< 1 year) | £16,629 | £10,249 | £5,977 | £8,507 | £1,258 | £1,567 |
| Creditors (> 1 year) | £28,915 | £34,732 | £40,406 | £45,939 | £50,000 | £50,000 |
| Shareholder Funds | £7,531 | £809 | £12 | £207 | £720 | £665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 11 August 2025 | ||
| 28 April 2025 | Micro company accounts | 31 August 2024 | ||
| 23 August 2024 | Confirmation statement with updates | 11 August 2024 |
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