GO M.A.D. LIMITED

Key Data

Status

Active

Company No.

03302441

Incorporation date

14/01/1997

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

21/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

30/01/2025

Termination of appointment of Clive David Harold Mendes as a director on 2025-01-28

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

04/12/2024

Resolutions

View PDF (3 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (65 pages)

09/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

23/09/2024

Change of share class name or designation

View PDF (2 pages)

22/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2024

Second filing of Confirmation Statement dated 2024-01-14

View PDF (6 pages)

11/05/2024

Satisfaction of charge 033024410002 in full

View PDF (1 pages)

08/02/2024

Change of details for Mr Andrew Gilbert as a person with significant control on 2023-01-01

View PDF (2 pages)

08/02/2024

Notification of Olive Harriett Gilbert as a person with significant control on 2023-01-01

View PDF (2 pages)

15/01/2024

14/01/24 Statement of Capital gbp 104.7777

View PDF (6 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

26/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

08/11/2023

Resolutions

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (4 pages)

31/08/2023

Sub-division of shares on 2023-08-18

View PDF (4 pages)

30/08/2023

Resolutions

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

09/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Statement of company's objects

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (27 pages)

31/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

31/01/2022

Cessation of Olive Harriett Gilbert as a person with significant control on 2021-02-01

View PDF (1 pages)

31/01/2022

Change of details for Mr Andrew Gilbert as a person with significant control on 2021-02-01

View PDF (2 pages)

24/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

28/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

24/01/2019

Director's details changed for Mr Clive David Harold Mendes on 2019-01-02

View PDF (2 pages)

23/01/2019

Change of details for Mrs Olive Harriett Gilbert as a person with significant control on 2019-01-02

View PDF (2 pages)

23/01/2019

Change of details for Mr Andrew Gilbert as a person with significant control on 2019-01-02

View PDF (2 pages)

23/01/2019

Secretary's details changed for Mrs Olive Harriett Gilbert on 2019-01-02

View PDF (1 pages)

23/01/2019

Director's details changed for Mrs Olive Harriett Gilbert on 2019-01-02

View PDF (2 pages)

23/01/2019

Director's details changed for Mr Andrew Gilbert on 2019-01-02

View PDF (2 pages)

23/01/2019

Registered office address changed from 4 Parkside Court, Greenhough Road Lichfield Staffordshire WS13 7AU to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 2019-01-23

View PDF (1 pages)

10/12/2018

Appointment of Mr Clive David Harold Mendes as a director on 2018-12-01

View PDF (2 pages)

10/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

20/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

21/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

04/12/2015

Termination of appointment of Richard Muddimer as a director on 2015-11-17

View PDF (1 pages)

27/11/2015

Termination of appointment of Robert Erling Ashby as a director on 2015-11-17

View PDF (1 pages)

27/11/2015

Registered office address changed from Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP to 4 Parkside Court, Greenhough Road Lichfield Staffordshire WS13 7AU on 2015-11-27

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

16/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

24/09/2013

Appointment of Mr Robert Erling Ashby as a director

View PDF (2 pages)

29/04/2013

Registration of charge 033024410002

View PDF (51 pages)

16/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

19/01/2012

Director's details changed for Olive Harriett Gilbert on 2012-01-01

View PDF (2 pages)

19/01/2012

Secretary's details changed for Olive Harriett Gilbert on 2012-01-01

View PDF (1 pages)

19/01/2012

Director's details changed for Mr Andrew Gilbert on 2012-01-01

View PDF (2 pages)

17/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

13/10/2011

Appointment of Mr Richard Muddimer as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

18/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

22/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

14/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

23/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

30/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

03/01/2007

Registered office changed on 03/01/07 from: 70 london road leicester LE2 0QD

View PDF (1 pages)

24/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

28/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

13/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

12/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

01/03/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

22/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

22/01/2002

Ad 09/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

23/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

26/09/2000

Registered office changed on 26/09/00 from: 1 west walk leicester LE1 7NG

View PDF (1 pages)

07/03/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

13/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

13/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

20/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

26/01/1997

Ad 14/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Registered office changed on 26/01/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

14/01/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+378.65 % *

* during past year

Cash in Bank

£190,360.00

Business linkages

Check business linkages of GO M.A.D. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
2.64M
-
0.00
131.93K
-

2022
17
2.26M
-
0.00
39.77K
-

2023
16
2.44M
-
0.00
190.36K
-

2023
16
2.44M
-
0.00
190.36K
-

Employees

2023

Employees

16 -6 % *

Net Assets(GBP)

2.44M £7.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.36K £378.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Olive Harriett	Director	14/01/1997 - Present	7
Mendes, Clive David Harold	Director	01/12/2018 - 28/01/2025	2
Mr Richard Ricky Muddimer	Director	10/10/2011 - 17/11/2015	3
Gilbert, Andrew	Director	14/01/1997 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About GO M.A.D. LIMITED

GO M.A.D. LIMITED is an(a) Active company incorporated on 14/01/1997 with the registered office located at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of GO M.A.D. LIMITED?

GO M.A.D. LIMITED is currently Active. It was registered on 14/01/1997 .

Where is GO M.A.D. LIMITED located?

GO M.A.D. LIMITED is registered at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE.

What does GO M.A.D. LIMITED do?

GO M.A.D. LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does GO M.A.D. LIMITED have?

GO M.A.D. LIMITED had 16 employees in 2023.

What is the latest filing for GO M.A.D. LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with updates.