THE MAD GROUP (HQ) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00188425. The registration start date is March 12, 1923. The current status is Active.
Company Number | 00188425 |
Company Name | THE MAD GROUP (HQ) LIMITED |
Registered Address |
430 Enterprise Way Vale Park Evesham Worcestershire WR11 1AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1923-03-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-09 |
Returns Last Update | 2015-12-12 |
Confirmation Statement Due Date | 2021-04-28 |
Confirmation Statement Last Update | 2020-03-17 |
Mortgage Charges | 10 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
32300 | Manufacture of sports goods |
46190 | Agents involved in the sale of a variety of goods |
46900 | Non-specialised wholesale trade |
70100 | Activities of head offices |
Address |
430 ENTERPRISE WAY VALE PARK |
Post Town | EVESHAM |
County | WORCESTERSHIRE |
Post Code | WR11 1AD |
Entity Name | Office Address |
---|---|
ALIGN-PILATES EQUIPMENT LTD | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD |
YOGA-MAD LIMITED | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD |
FITNESS-MAD LIMITED | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD |
T.L. ELLIOTT & CO LIMITED | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD |
Entity Name | Office Address |
---|---|
R. SINCLAIR TRANSPORT LIMITED | Enterprise Way, Vale Business Park, Evesham, Worcestershire, WR11 1AD |
Entity Name | Office Address |
---|---|
LIMITLESS SCAFFOLDING SERVICES LTD | Dumbleton House, Merrybrook Heights, Evesham, Worcestershire, WR11 2AT, England |
SWAP CAPITAL LTD | Unit E2, Enterprise Centre, Enterprise Way, Evesham, WR11 1GS, United Kingdom |
ALMANAC ENGINEERING LIMITED | 66 School Road, Evesham, Worcestershire, WR11 2PP, United Kingdom |
M&M CLEANING SERVICES 4U LTD | 5 Meadow Walk, Honeybourne, Evesham, WR11 7AG, England |
PENNELS PROPERTY LTD | Yew Tree House Elmley Road, Ashton-under-hill, Evesham, WR11 7SW, England |
DD PRODUCE LTD | Flat 1 Westholme Alcester Road, Harvington, Evesham, WR11 8HX, England |
GO DESSERTS LIMITED | 35 Bridge Street, Evesham, WR11 4SQ, England |
GMV EXPRESS LTD | 85 Codling Road, Evesham, WR11 3JD, England |
NICK&SONS TRANSPORT LIMITED | 63a Bridge Street, Evesham, WR11 4SF, England |
ROZZBY LTD | 50 Crump Way, Evesham, WR11 3JH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLIOTT, Charles Alexander | Secretary (Active) | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD | / 30 June 2000 |
/ |
|
ELLIOTT, Charles Alexander | Director (Active) | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD | January 1971 / 30 June 2000 |
British / United Kingdom |
Company Director |
ELLIOTT, David St John | Director (Active) | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD | April 1966 / 27 January 1999 |
British / United Kingdom |
Company Director |
COX, Phillip Frederick | Secretary (Resigned) | 121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS | / |
/ |
|
COX, Phillip Frederick | Director (Resigned) | 121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS | May 1947 / 5 August 1992 |
British / |
Director |
ELLIOTT, Ian Lea | Director (Resigned) | Wolverton Hall, Peopleton, Pershore, Worcs, WR10 2AU | January 1938 / |
British / |
Company Director |
ELLIOTT, Mark Lea | Director (Resigned) | 4223 West Alabama, Houston, Texas, Usa, 77027 | September 1964 / 30 June 2000 |
British / |
Sales Manager |
TIMSON, Christopher Rodney Grosvenor | Director (Resigned) | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD | July 1942 / 30 June 2000 |
British / United Kingdom |
Director |
TIMSON, Christopher Rodney Grosvenor | Director (Resigned) | Rose Cottage Wymondham Road, Wramplingham, Norwich, Norfolk, NR18 0RZ | July 1942 / |
British / United Kingdom |
Company Director |
WRAY, Marc Thomas | Director (Resigned) | 430 Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD | December 1965 / 1 July 2004 |
American / England |
Consultant |
WRAY, Marc Thomas | Director (Resigned) | 20 Lansdowne Road, Sevenoaks, Kent, TN13 3XU | December 1965 / 27 January 1999 |
American / |
Financial Associate |
Post Town | EVESHAM |
Post Code | WR11 1AD |
SIC Code | 32300 - Manufacture of sports goods |
Please provide details on THE MAD GROUP (HQ) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.