Mad Parts Darlington Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-15

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-15 in 297 days

Confirmation statement

next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Styles, Dean Karl George · Director appointed 2025-07-15
• Walton, Andrew · Director appointed 2025-07-15
• Mcpherson, Kieran Thomas · Director appointed 2026-01-01 resigned 2026-05-21
• Nicholson, Mark Anthony · Director appointed 2025-07-15 resigned 2025-10-06

People with significant control (4)

• Mr Mark Anthony Nicholson Ceased 2025-10-06
  Individual Psc · British · resident in England · born 2/1980 · notified 2025-07-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Kieran Thomas Mcpherson Active
  Individual Psc · British · resident in England · born 8/1990 · notified 2026-01-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Dean Karl George Styles Active
  Individual Psc · British · resident in England · born 11/1981 · notified 2025-07-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Andrew Walton Active
  Individual Psc · British · resident in England · born 11/1994 · notified 2025-07-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (7)

• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-03-23 Capital allotment shares SH01 Capital
• 2026-03-23 Appointment of director AP01 Officers
• 2026-03-23 Termination director company with name termination date TM01 Officers
• 2026-03-23 Notification of a person with significant control PSC01 PSC
• 2025-10-07 Cessation of a person with significant control PSC07 PSC
• 2025-07-15 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.