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MAD-HR LTD (08904451)

MAD-HR LTD (08904451) is an active UK company. incorporated on 20 February 2014. with registered office in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. MAD-HR LTD has been registered for 12 years. Current directors include BATE, Charlotte Lucy, BURMAN, Carole Angela.

Company Number
08904451
Status
active
Type
ltd
Incorporated
20 February 2014
Age
12 years
Address
Ip-City Centre, Ipswich, IP2 8SD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BATE, Charlotte Lucy, BURMAN, Carole Angela
SIC Codes
70229, 74909

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MAD-HR LTD

MAD-HR LTD is an active company incorporated on 20 February 2014 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. MAD-HR LTD was registered 12 years ago.(SIC: 70229, 74909)

Status

active

Active since 12 years ago

Company No

08904451

LTD Company

Age

12 Years

Incorporated 20 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 15 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

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

Previous Addresses

820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
From: 30 January 2023To: 30 January 2023
Ip-City Centre 1 Bath Street Ipswich IP2 8SD
From: 14 April 2014To: 30 January 2023
the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 20 February 2014To: 14 April 2014
Timeline

6 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Feb 14
Director Left
Apr 14
Director Joined
Apr 14
Funding Round
Oct 16
Director Joined
Oct 16
New Owner
Feb 19
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BATE, Charlotte Lucy

Active
1 Bath Street, IpswichIP2 8SD
Born July 1981
Director
Appointed 16 Sept 2016

BURMAN, Carole Angela

Active
1 Bath Street, IpswichIP2 8SD
Born June 1970
Director
Appointed 20 Feb 2014

VALAITIS, Peter Anthony

Resigned
High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 20 Feb 2014
Resigned 14 Apr 2014

Persons with significant control

2

Ms Charlotte Lucy Bate

Active
1 Bath Street, IpswichIP2 8SD
Born July 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2019

Mrs Carole Angela Burman

Active
1 Bath Street, IpswichIP2 8SD
Born June 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With Updates
15 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 February 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 February 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
3 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Resolution
2 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
14 May 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
9 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2016
CH01Change of Director Details
Resolution
27 October 2016
RESOLUTIONSResolutions
Capital Allotment Shares
2 October 2016
SH01Allotment of Shares
Resolution
2 October 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Appoint Person Director Company With Name
23 April 2014
AP01Appointment of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 April 2014
AD01Change of Registered Office Address
Incorporation Company
20 February 2014
NEWINCIncorporation