We Are Mad Collective Limited

Active10774892 Private limited company
Incorporated
17 May 2017 (9 years)
Previously known as
Synergy-365 Limited (until 27 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Owned by
Wesley Michael Santos
Accounts type
Dormant
Region
Wales
Address
Fairways Cliff Walk
Pendine
Carmarthen
SA33 4PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2022
British
Born August 1993 (33)
Santos, Wesley
Director · Appointed 17 May 2017
British
Born September 1981 (45)
Officer history (2 former)
27 July 2022
Appointed Henchoz, Talilla Jessica as Director
30 May 2022
Resigned Stone, Samuel as Director
30 May 2022
Resigned Stone, Samuel as Secretary
17 May 2017
Appointed Santos, Wesley as Director
17 May 2017
Appointed Stone, Samuel as Director
17 May 2017
Appointed Stone, Samuel as Secretary

Ownership 1 active

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

Wesley Michael Santos
Individual · Notified 7 June 2025
Owns 75–100% of shares
British
Born September 1991 (35)
Former controllers (2)
5 June 2025
Ceased Wesley Santos — Owns 25–50% of shares
30 May 2022
Ceased Samuel Stone — Owns 25–50% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,400 £2,400 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2,400£2,400
Cash£2£2£2£2
Net Current Assets£2,400£2,400
Net Assets£2£2£2£2£2,400£2,400
Shareholder Funds£2£2£2£2£2,400£2,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
27 February 2026Accounts for a dormant company31 May 2025
3 June 2025Confirmation statement with no updates16 May 2025
28 February 2025Accounts for a dormant company31 May 2024
25 June 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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