The Mad About Music Group Limited

Active08004414 Private limited company
Incorporated
23 March 2012 (14 years)
Previously known as
Phco321 Limited (until 8 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Gak Topco Ltd
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 9 Dana Estate Transfesa Road
Paddock Wood
Tonbridge
TN12 6UT

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born January 1989 (37)
Faulkner, Kim
Secretary · Appointed 30 April 2025
Director · Appointed 17 April 2025
British
Born February 1977 (49)
Officer history (9 former)
10 June 2025
Appointed Shacklock, Liam Michael as Director
30 April 2025
Appointed Faulkner, Kim as Secretary
17 April 2025
Appointed Russell, Paul as Director
17 April 2025
Resigned Rickard, Marc as Director
17 April 2025
Resigned Stephens, Ian Paul as Director
17 April 2025
Resigned Mckellar, Max as Director
28 June 2022
Appointed Rickard, Marc as Director
14 December 2021
Resigned Mennie, Darren James as Director
14 December 2021
Appointed Stephens, Ian Paul as Director
14 December 2021
Appointed Mckellar, Max as Director
14 December 2021
Resigned Mennie, Leisa as Director
14 December 2021
Resigned Mennie, Leisa as Secretary
26 March 2015
Resigned Burgess, Matthew as Director
1 January 2013
Resigned Peter Hodgson & Co. as Corporate Secretary
1 January 2013
Resigned Coates, Colin John as Director
20 September 2012
Appointed Mennie, Leisa as Secretary
20 September 2012
Appointed Mennie, Darren James as Director
20 September 2012
Appointed Mennie, Leisa as Director
20 September 2012
Appointed Burgess, Matthew as Director
23 March 2012
Appointed Peter Hodgson & Co. as Corporate Secretary
23 March 2012
Appointed Coates, Colin John as Director

Ownership 1 active

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

Gak Topco Ltd
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where The Mad About Music Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 December 2021
Ceased Darren James Mennie — Owns 50–75% of shares
14 December 2021
Ceased Leisa Mennie — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £147,827 £136,235 £147,932 £139,815 £235,484
Balance sheet detail
20242023202220212020
Fixed Assets£85,397£93,193£101,172£113,798£122,604
Current Assets£25,519
Debtors£151,088£196,931£117,726£28,090£25,519
Cash£0
Creditors (< 1 year)£1,001£150,309£70,966£5,653£296
Net Current Assets£150,087£46,622£46,760£22,437£25,223
Shareholder Funds£235,484£139,815£147,932£136,235£147,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Other filing—
26 October 2026Audit exemption subsidiary accounts30 September 2025

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