Mad Developments Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 263 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Demetiou, Demetrios · Secretary appointed 2007-12-22
• Demetriou, John · Director appointed 2000-05-10
• Demetriou, Demetrios · Director appointed 2000-05-10
• Demetriou, Marios · Director appointed 2000-07-01 resigned 2007-02-18
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-05-10 resigned 2000-05-11
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-05-10 resigned 2000-05-11

People with significant control (1)

• Mr Demetrios Demetriou Active
  Individual Psc · British · resident in England · born 7/1967 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (15)

11 outstanding · 4 satisfied

• A registered charge Outstanding 039900000015
  Held by Lloyds Bank PLC
  Created 2026-02-20
  The property known as or being twyford buffet, abbey road, london, NW10 7SB registered under title number MX394536.
• A registered charge Outstanding 039900000014
  Held by Lloyds Bank PLC
  Created 2026-02-20
  The property known as or being 20 mymms drive, brooksmans park, hatfield, AL9 7AF registered under title number HD41021 and land adjoining 20 mymms drive, brooksmans park, hatfield, AL9 7AF registered under title number HD177581.
• A registered charge Outstanding 039900000013
  Held by Lloyds Bank PLC
  Created 2026-02-20
• A registered charge Outstanding 039900000012
  Held by Lendlord (Stl) LTD and Twinwin Limited
  Created 2025-01-23
  (A) the freehold property known as the twyford buffet, abbey road, london NW10 7SB the title to which is registered at the land registry with absolute title under title number MX394536, and (b) the freehold property known as land lying to the east of 6 grand union industrial estate, abbey road, london NW10 7UL the title to which is registered at the land registry with absolute title under title number MX131167.
• A registered charge Outstanding 039900000011
  Held by Lendlord (Stl) LTD and Twinwin Limited
  Created 2025-01-23
  (A) the freehold property known as the twyford buffet, abbey road, london NW10 7SB the title to which is registered at the land registry with absolute title under title number MX394536, and (b) the freehold property known as land lying to the east of 6 grand union industrial estate, abbey road, london NW10 7UL the title to which is registered at the land registry with absolute title under title number MX131167.
• A registered charge Outstanding 039900000010
  Held by Together Commercial Finance Limited
  Created 2024-08-29
  20 mymms drive, brookmans park, hatfield, AL9 7AF.
• A registered charge Outstanding 039900000009
  Held by Together Commercial Finance Limited
  Created 2024-08-29
  20 mymms drive, brookmans park, hatfield, AL9 7AF and land adjoining 20 mymms drive, brookmans park, hatfield, AL9 7AF.
• A registered charge Outstanding 039900000008
  Held by Together Commercial Finance Limited
  Created 2024-05-16
  Debenture over 90 longland drive, totteridge, N20 8HL.
• A registered charge Outstanding 039900000007
  Held by Together Commercial Finance Limited
  Created 2024-02-07
  Debenture 6 pine grove, brookmans park, hatfield AL9 7BS.
• A registered charge Outstanding 039900000006
  Held by Together Commercial Finance Limited
  Created 2022-12-20
  Charge over the twyford buffet, abbey road, london NW10 7SB title number MX394536.
• A registered charge Outstanding 039900000005
  Held by Together Commercial Finance Limited
  Created 2022-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, including the real property referred to in the schedule and known as the twyford buffet, abbey road, london NW10 7SB registered under freehold title number MX394536.
• A registered charge Satisfied 039900000004
  Held by Bank of Cyprus UK Limited
  Created 2017-12-18 · satisfied 2024-12-09
• A registered charge Satisfied 039900000003
  Held by Bank of Cyprus UK Limited
  Created 2017-12-18 · satisfied 2024-12-09
  The twyford buffet, abbey road, london, NW10 7SB.
• A registered charge Satisfied 039900000002
  Held by Bank of Cyprus UK Limited
  Created 2017-12-18 · satisfied 2018-01-12
  113 lavender hill, london SW11 5QL.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-07-20 · satisfied 2018-01-05
  By way of legal mortgage 302/302A twyford abbey road london NW10. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-15 Accounts with accounts type unaudited abridged AA Accounts
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.