Mad Production U.k. Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-31

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-02-28 104 days overdue

Confirmation statement

last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Singh, Rajwant · Director appointed 2025-01-01
• Singh, Dilsher · Director appointed 2024-05-31 resigned 2025-01-01

People with significant control (2)

• Mr Dilsher Singh Ceased 2025-01-01
  Individual Psc · British · resident in England · born 3/1980 · notified 2024-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Rajwant Singh Active
  Individual Psc · Indian · resident in England · born 4/1988 · notified 2025-01-01
  Ownership of shares 75 to 100 percent

Recent filings (8)

• 2026-04-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-04 Change registered office address company with date old address new address AD01 Address
• 2025-07-04 Notification of a person with significant control PSC01 PSC
• 2025-07-04 Cessation of a person with significant control PSC07 PSC
• 2025-07-04 Appointment of director AP01 Officers
• 2025-07-04 Termination director company with name termination date TM01 Officers
• 2024-05-31 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.