Mad Payroll Solutions Limited

Active15663886 Private limited company
Incorporated
20 April 2024 (2 years)
Industry
Accounting and auditing activities (69201)
Directors
Matthew Alan Sydney Tyler
Owned by
Matthew Alan Sydney Tyler
Accounts type
Micro entity
Region
East Midlands
Address
Thomas Henry House
1-5 Church Street
Ripley
DE5 3BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

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

Officer details are public data from the Companies House register.

Tyler, Matthew Alan Sydney
Director · Appointed 4 May 2024
English
Born September 1983 (43)
Officer history (1 former)
29 July 2024
Resigned Keightley, Summer Georgina as Director
4 May 2024
Appointed Tyler, Matthew Alan Sydney as Director
20 April 2024
Appointed Keightley, Summer Georgina as Director

Ownership 1 active

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

Matthew Alan Sydney Tyler
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a firm)
English
Born September 1983 (43)
Former controllers (1)
29 July 2024
Ceased Summer Georgina Keightley — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£5,477
Employees
1
Balance sheet detail
2025
Fixed Assets£1,082
Current Assets£3,361
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,361
Net Assets£5,477
Shareholder Funds£5,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 August 2026

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