Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Mad (Plymouth) Holdings Ltd
- Incorporated
- 3 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Pantaenius Holding GMBH
- Accounts type
- Group
- Region
- South West
- Address
- Marine Building1 Queen Anne PlacePlymouthPL4 0FB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2020
British
Born July 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pantaenius Holding GMBH
Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 77339
Holdings 1
Companies where Mad (Plymouth) Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 December 2020
Ceased Martin Baum — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£27,986)
- Cash
- £59
- Profit
- (£9,866)
- Debt Ratio
- 103%
- Current Ratio
- 0.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £630,000 |
| Current Assets | £368,659 |
| Cash | £59 |
| Creditors (< 1 year) | £717,945 |
| Creditors (> 1 year) | £308,700 |
| Net Current Assets | (£349,286) |
| Net Assets | (£27,986) |
| Shareholder Funds | (£27,986) |
Filings
Filing history not loaded yet. See it on Companies House
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