ML

MAD-HR LTD

Active

Company number 08904451

Ipswich, United Kingdom · Incorporated 20 February 2014

Ip-City Centre, 1 Bath Street, Ipswich, IP2 8SD, United Kingdom

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mad-Hr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

1 funding round
10 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Resolution
Resolution
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
11 December 2016 View
Resolution
Resolution
27 October 2016 View
Capital Allotment Shares
Capital
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2016 View
Resolution
Resolution
2 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Incorporation Company
Incorporation
20 February 2014 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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