M.A.D. Design Co. Limited
Company Profile
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MicroM.a.d. Design Co. Limited
03811976•Private Limited With Share Capital
Unit 17B Hornbeam Park, Harrogate, North Yorkshire, HG28RB
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Incorporated
22/07/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
M.a.d. Design Co. Limited (03811976) is a private limited with share capital incorporated on 22/07/1999 (26 years old) and registered in north yorkshire, HG28RB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/07/1999
HG28RB
Financial Overview
Total Assets
£29.5K
Liabilities
£1.1K
Net Assets
£28.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
Patents
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Address
Date:06-10-2002
Legacy
Category:Officers
Date:02-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Mortgage
Date:12-07-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Gazette Notice Compulsary
Category:Gazette
Date:20-03-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Capital
Date:27-08-1999
Legacy
Category:Accounts
Date:27-08-1999
Legacy
Category:Address
Date:27-08-1999
Legacy
Category:Address
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Incorporation Company
Category:Incorporation
Date:22-07-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date08/12/2025
Latest Accounts31/12/2024
Trading Addresses
7 Old Mill Heights, Millbrook, Larne, Co Antrim, BT402RS
Unit 17B Hornbeam Park, Harrogate, North Yorkshire, HG28RBRegistered
Related Companies
2
Contact
07963743643china@madfurnituredesign.cominfo@madfurnituredesign.commails@madfurnituredesign.comu0022@madfurnituredesign.commadfurnituredesign.com
Unit 17B Hornbeam Park, Harrogate, North Yorkshire, HG28RB