Mad Cow Investments Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 264 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2218 days overdue

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 (2)

• Silverwood, Catherine Elizabeth · Director appointed 2024-05-09
• Jones, Benjamin Stuart · Director appointed 2024-05-09 resigned 2025-12-05

People with significant control (2)

• Mr Benjamin Stuart Jones Active
  Individual Psc · British · resident in England · born 6/1984 · notified 2024-05-10
  Ownership of shares 25 to 50 percent
• Ms Catherine Elizabeth Silverwood Active
  Individual Psc · British · resident in England · born 6/1982 · notified 2024-05-09
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 157109070004
  Held by Vida Bank Limited
  Created 2025-08-22
  The property known as 31 spinners close, west moors, ferndown BH22 0PN and registered at hm land registry with title number DT66648.
• A registered charge Satisfied 157109070003
  Held by Mercantile Trust Limited
  Created 2025-04-04 · satisfied 2025-09-15
  The freehold land known as 31 spinners close, west moors, BH22 0PN.
• A registered charge Satisfied 157109070002
  Held by Mercantile Trust Limited
  Created 2025-04-04 · satisfied 2025-09-15
  The freehold land known as 31 spinners close, west moors, BH22 0PN.
• A registered charge Outstanding 157109070001
  Held by Nationwide Finance Limited
  Created 2025-04-01
  All that freehold property situate and known as: 31 spinners close, west moors as the same is contained in title number DT66648 registered at hm land registry and specified in the schedule.

Recent filings (12)

• 2026-04-23 Termination director company with name termination date TM01 Officers
• 2026-03-06 Total-exemption-full accounts AA Accounts
• 2025-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-01 Change to a person with significant control PSC04 PSC
• 2024-08-22 Notification of a person with significant control PSC01 PSC
• 2024-05-09 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.