Mad Beans Consulting Ltd

Active06528827 Private limited company
Incorporated
10 March 2008 (18 years)
Industry
Advertising agencies (73110)
Controlled by
Michael David Beattie
Accounts type
Micro entity
Region
Greater London
Address
56 Leman Street
London
E1 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beattie, Michael David, Dr
Secretary · Appointed 23 March 2025
Director · Appointed 10 March 2008
Also at MBCP Ltd (proposed for strike-off) · more companies
British
Born June 1970 (56)
Officer history (2 former)
23 March 2025
Appointed Beattie, Michael David, Dr as Secretary
21 March 2025
Resigned Payne, Stephen Robert as Secretary
20 March 2025
Appointed Payne, Stephen Robert as Secretary
13 March 2025
Resigned Payne, Stephen Robert as Secretary
10 March 2008
Appointed Beattie, Michael David, Dr as Director
10 March 2008
Appointed Payne, Stephen Robert as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£153,346
Employees
1
Debt Ratio
19%
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £58,668 £52,469 £52,816 £63,531 £102,086 £153,346
Balance sheet detail
202520242023202220212020
Fixed Assets£3,190£4,254£2,123£2,831£3,775£4,312
Current Assets£186,289£207,373£86,370£59,378£49,964£72,888
Creditors (< 1 year)£33,803£109,541£24,962£9,393£1,270£18,532
Net Current Assets£152,486£97,832£61,408£49,985£48,694£54,356
Net Assets£153,346£102,086£63,531£52,816£52,469£58,668
Shareholder Funds£153,346£102,086£63,531£52,816£52,469£58,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 March 2025
12 March 2026Confirmation statement with no updates10 March 2026
28 November 2025Registered office address changed
25 March 2025Confirmation statement with no updates10 March 2025
25 March 2025Termination of appointment of a secretary
Show all recent filings

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