Mad Merchandise Limited

Active05653153 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David John Higgs
Carole Anne Higgs
Accounts type
Micro entity
Region
West Midlands
Address
Unit 19C Raleigh Hall Industrial Estate
Eccleshall
Stafford
ST21 6JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2008
British
Born February 1968 (58)
Secretary · Appointed 10 January 2007
British
Director · Appointed 13 December 2005
British
Born October 1967 (59)
Officer history (3 former)
29 October 2008
Appointed Higgs, Carole Anne as Director
29 October 2008
Resigned Kohli, Mintu as Director
10 January 2007
Appointed Higgs, David John as Secretary
10 January 2007
Appointed Kohli, Mintu as Director
10 January 2007
Resigned Higgs, Peter Antony as Secretary
10 January 2007
Resigned Higgs, Peter Antony as Director
13 December 2005
Appointed Higgs, David John as Director
13 December 2005
Appointed Higgs, Peter Antony as Secretary
13 December 2005
Appointed Higgs, Peter Antony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Holdings 1

Companies where Mad Merchandise Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Net Assets
£520
Employees
2
Debt Ratio
100%
Current Ratio
3.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£12,333) (£53,349) (£14,772) (£23,113) (£17,699) £520
Balance sheet detail
202420232022202120202019
Fixed Assets£4,626£1,348£2,384£6,413£10,442£13,258
Current Assets£233,391£219,227£199,262£182,223£143,338£166,693
Debtors£39,284£51,382£31,554£22,563
Creditors (< 1 year)£66,544£40,028£153,880£102,456£72,383£148,154
Creditors (> 1 year)£149,453£165,909£70,879£100,952£134,746£44,130
Net Current Assets£166,847£180,782£45,382£79,767£70,955£18,539
Net Assets£520(£17,699)(£23,113)(£14,772)(£53,349)(£12,333)
Shareholder Funds£520(£17,699)(£14,772)(£53,349)(£12,333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Director's details changed
6 January 2026Confirmation statement with no updates13 December 2025
17 July 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates13 December 2024
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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