ML

MADFUN LIMITED

Active

Company number 05987974

High Wycombe, England · Incorporated 3 November 2006

C/O Strivex Ltd, Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

Last updated on 12 April 2026

Manufacture of sports goods · SIC 32300

Retail sale via mail order houses or via Internet · SIC 47910

Engineering design activities for industrial process and production · SIC 71121

Specialised design activities · SIC 74100


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eighty Five Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2025

Funding

1 funding round
12 April 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
14 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Capital Name Of Class Of Shares
Capital
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Capital Alter Shares Subdivision
Capital
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2012 View
Legacy
Mortgage
3 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Officers
20 November 2006 View
Incorporation Company
Incorporation
3 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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