MI

MAD IN LONDON LTD

Active

Company number 07368087

London, England · Incorporated 7 September 2010

24-28 Toynbee Street, London, E1 7NE, England

Last updated on 22 March 2026

Public houses and bars · SIC 56302


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Claire Marie Sylvie Treguer
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 January 2017
PS
Mr Nicolas Antoine Treguer
Born December 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
6 April 2017
Shares allotted · 0 shares allotted
2 January 2016
Shares allotted · 0 shares allotted
2 November 2012
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Statement Of Companys Objects
Change Of Constitution
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Capital Cancellation Shares
Capital
7 December 2023 View
Capital Return Purchase Own Shares
Capital
26 October 2023 View
Resolution
Resolution
26 October 2023 View
Confirmation Statement
Confirmation Statement
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Resolution
Resolution
1 August 2023 View
Statement Of Companys Objects
Change Of Constitution
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Resolution
Resolution
11 February 2022 View
Capital Cancellation Shares
Capital
31 January 2022 View
Capital Return Purchase Own Shares
Capital
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Capital Return Purchase Own Shares
Capital
14 January 2020 View
Capital Return Purchase Own Shares
Capital
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Change Person Director Company
Officers
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Capital Allotment Shares
Capital
9 March 2018 View
Capital Cancellation Shares
Capital
9 March 2018 View
Capital Cancellation Shares
Capital
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Capital Alter Shares Subdivision
Capital
1 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Capital Name Of Class Of Shares
Capital
1 June 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Resolution
Resolution
9 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2013 View
Legacy
Mortgage
10 April 2013 View
Appoint Person Director Company With Name
Officers
23 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Incorporation Company
Incorporation
7 September 2010 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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