Mad In London Ltd
Company Profile
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MicroMad In London Ltd
07368087•Private Limited With Share Capital
24-28 Toynbee Street, London, E17NE
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Incorporated
07/09/2010
Company Age
15 years
Directors
2
Employees
40
SIC Code
56302
Risk
low risk
Company Overview
Registration, classification & business activity
Mad In London Ltd (07368087) is a private limited with share capital incorporated on 07/09/2010 (15 years old) and registered in london, E17NE. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 07/09/2010
E17NE
40 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£514.6K
Net Assets
£598.7K
Est. Turnover
£2.12M
AI Estimated
Unreported
Cash
£180.2K
Key Metrics
40
Employees
2
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2024
Capital Cancellation Shares
Category:Capital
Date:07-12-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Resolution
Category:Resolution
Date:01-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Cancellation Shares
Category:Capital
Date:31-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Change Person Director Company
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Capital Cancellation Shares
Category:Capital
Date:09-03-2018
Capital Cancellation Shares
Category:Capital
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Resolution
Category:Resolution
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2013
Legacy
Category:Mortgage
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Incorporation Company
Category:Incorporation
Date:07-09-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
24-28 Toynbee Street, London, E17NERegistered
29 Clerkenwell Green, London, EC1R0DU
Related Companies
10
Contact
24-28 Toynbee Street, London, E17NE