M. A. D. Properties Limited

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M. A. D. Properties Limited

03667678•Private Limited With Share Capital

3 Harvest Road, Canvey Island, SS89PD
Website

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Incorporated

13/11/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

M. A. D. Properties Limited (03667678) is a private limited with share capital incorporated on 13/11/1998 (27 years old) and registered in canvey island, SS89PD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/11/1998
SS89PD
1 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£202.2K

Net Assets

£1.22M

Est. Turnover

£108.4K

AI Estimated
Unreported
Cash

£66.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
michelle inga bean
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Address
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Address
Date:17-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Mortgage
Date:21-02-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Mortgage
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Address
Date:18-08-2000
Legacy
Category:Annual Return
Date:10-04-2000
Legacy
Category:Mortgage
Date:12-05-1999
Legacy
Category:Mortgage
Date:12-05-1999
Legacy
Category:Address
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Incorporation Company
Category:Incorporation
Date:13-11-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

3 Harvest Road, Canvey Island, SS89PDRegistered

Contact

mad-properties.com
3 Harvest Road, Canvey Island, SS89PD