Mad2 Limited

Active08006865 Private limited company
Incorporated
26 March 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Alan Kingsley Peter Camp
Anthony Charles Roberts
Michael James Waring
Accounts type
Micro entity
Region
Wales
Address
2 Oldfield Road
Bocam Park
Bridgend
CF35 5LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born November 1951
Director · Appointed 26 March 2012
British
Born August 1962 (64)
Director · Appointed 26 March 2012
British
Born May 1963 (63)
Officer history (2 former)
15 March 2024
Appointed Camp, Alan Kingsley Peter as Director
3 January 2024
Resigned Jones, David Andrew Owen as Director
3 January 2024
Resigned Murray, David George as Director
26 March 2012
Appointed Roberts, Anthony Charles as Director
26 March 2012
Appointed Waring, Michael James as Director
26 March 2012
Appointed Jones, David Andrew Owen as Director
26 March 2012
Appointed Murray, David George as Director

Ownership 3 active

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

Individual · Notified 15 March 2024
Has significant influence or control
British
Born November 1951
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)
Former controllers (2)
15 March 2024
Ceased David Andrew Owen Jones — Has significant influence or control
15 March 2024
Ceased David George Murray — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2024 2025 £15,414 £17,971 £18,218 £18,898 £20,116
Balance sheet detail
20252024202320222020
Fixed Assets£42,006£42,006£42,006£42,006£42,006
Current Assets£37,261£33,960£36,461£43,609£4,824
Creditors (< 1 year)£58,286£56,245£59,084£66,455£30,713
Net Current Assets(£21,025)(£22,285)(£22,623)(£22,846)(£25,889)
Shareholder Funds£20,116£18,898£18,218£17,971£15,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates26 March 2026
17 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with updates26 March 2025
19 December 2024Micro company accounts31 March 2024
4 April 2024Appointment of a director
Show all recent filings

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