Yoga-Mad Limited

Active06453797 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jim Heidenreich
Wole James
Michael Lay
Accounts type
Dormant
Region
West Midlands
Address
430 Enterprise Way
Vale Park
Evesham
WR11 1AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heidenreich, Jim
Director · Appointed 29 October 2024
American
Born December 1966 (59)
James, Wole
Director · Appointed 29 October 2024
Canadian
Born June 1980 (46)
Lay, Michael
Director · Appointed 29 October 2024
Canadian
Born June 1960 (66)
Officer history (3 former)
29 October 2024
Appointed Heidenreich, Jim as Director
29 October 2024
Appointed James, Wole as Director
29 October 2024
Appointed Lay, Michael as Director
29 October 2024
Resigned Elliott, Charles Alexander as Secretary
29 October 2024
Resigned Elliott, Charles Alexander as Director
29 October 2024
Resigned Elliott, David St John as Director
14 December 2007
Appointed Elliott, Charles Alexander as Secretary
14 December 2007
Appointed Elliott, Charles Alexander as Director
14 December 2007
Appointed Elliott, David St John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06451427

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Align-Pilates Equipment Ltd Owns 75–100% of shares
Fitness-Mad Limited Owns 75–100% of shares
The Mad Group (HQ) Limited Owns 75–100% of shares
Yoga-Mad Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520232022202120202019
Debtors£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates17 March 2026
1 April 2026Accounts for a dormant company31 May 2025
31 March 2025Confirmation statement with no updates17 March 2025
31 March 2025Current accounting period extended
12 November 2024Memorandum and Articles of Association
Show all recent filings

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