Madd Gear Uk Limited
Company Profile
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MicroMadd Gear Uk Limited
07355585•Private Limited With Share Capital
Hanover Buildings, 11-13 Hanover Street, Liverpool, L13DN
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Incorporated
24/08/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
93120
Risk
low risk
Company Overview
Registration, classification & business activity
Madd Gear Uk Limited (07355585) is a private limited with share capital incorporated on 24/08/2010 (15 years old) and registered in liverpool, L13DN. The company operates under SIC code 93120 - activities of sport clubs.
Madd gear uk limited is a health, wellness and fitness company based out of hanover buildings 11-13 hanover street, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 93120
Micro
Incorporated 24/08/2010
L13DN
Financial Overview
Total Assets
£370.1K
Liabilities
£274.0K
Net Assets
£96.1K
Cash
£263.7K
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2010
Change Of Name Notice
Category:Change Of Name
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Incorporation Company
Category:Incorporation
Date:24-08-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Vesty Business Park, Vesty Road, Bootle, Merseyside, L301NY
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L13DNRegistered
Related Companies
4
Contact
01515230500sales@maddgear.comsalesuk@maddgear.comuksupport@maddgear.commaddgear.com
Hanover Buildings, 11-13 Hanover Street, Liverpool, L13DN