MAD-HR LTD

Key Data

Status

Active

Company No.

08904451

Incorporation date

20/02/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

13/04/2026

Appointment of Mr Kevin James Ward as a director on 2026-04-13

View PDF (2 pages)

02/04/2026

Cessation of Carole Angela Burman as a person with significant control on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of Carole Angela Burman as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Notification of Mad-Hr Holdings Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

02/04/2026

Cessation of Charlotte Lucy Bate as a person with significant control on 2026-03-31

View PDF (1 pages)

15/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

23/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

05/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

02/02/2023

Change of details for Mrs Charlotte Bate as a person with significant control on 2023-02-02

View PDF (2 pages)

02/02/2023

Director's details changed for Ms Carole Angela Burman on 2023-02-02

View PDF (2 pages)

02/02/2023

Change of details for Mrs Carole Angela Burman as a person with significant control on 2023-02-02

View PDF (2 pages)

02/02/2023

Director's details changed for Miss Charlotte Bate on 2023-02-02

View PDF (2 pages)

29/01/2023

Registered office address changed from Ip-City Centre 1 Bath Street Ipswich IP2 8SD to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2023-01-30

View PDF (1 pages)

29/01/2023

Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Ip-City Centre 1 Bath Street Ipswich IP2 8SD on 2023-01-30

View PDF (1 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

03/02/2021

Change of details for Mrs Charlotte Bate as a person with significant control on 2021-02-03

View PDF (2 pages)

03/02/2021

Director's details changed for Mrs Charlotte Bate on 2021-02-03

View PDF (2 pages)

16/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (5 pages)

02/09/2019

Resolutions

View PDF (2 pages)

28/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/05/2019

Change of details for Ms Charlotte Bate as a person with significant control on 2019-02-27

View PDF (2 pages)

14/05/2019

Change of details for Mrs Carole Angela Burman as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (3 pages)

27/02/2019

Notification of Charlotte Bate as a person with significant control on 2019-02-18

View PDF (2 pages)

09/02/2019

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

07/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

17/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

07/09/2017

Director's details changed for Charlotte Bate on 2017-09-07

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

11/12/2016

Director's details changed for Charlotte Bate on 2016-12-11

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (15 pages)

02/10/2016

Statement of capital following an allotment of shares on 2016-09-10

View PDF (4 pages)

02/10/2016

Resolutions

View PDF (1 pages)

02/10/2016

Appointment of Charlotte Bate as a director on 2016-09-16

View PDF (3 pages)

24/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

23/04/2014

Appointment of Mrs Carole Angela Burman as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

14/04/2014

Registered office address changed from the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2014-04-14

View PDF (1 pages)

20/02/2014

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-44.83 % *

* during past year

Cash in Bank

£77,202.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
183.10K
-
0.00
242.04K
-

2022
7
120.13K
-
0.00
139.94K
-

2023
11
96.96K
-
0.00
77.20K
-

2023
11
96.96K
-
0.00
77.20K
-

Employees

2023

Employees

11 57 % *

Net Assets(GBP)

96.96K £-19.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.20K £-44.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bate, Charlotte	Director	16/09/2016 - Present	4
Burman, Carole Angela	Director	20/02/2014 - 31/03/2026	3

Persons with Significant Control

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

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Description

About MAD-HR LTD

MAD-HR LTD is an(a) Active company incorporated on 20/02/2014 with the registered office located at Ip-City Centre, 1 Bath Street, Ipswich IP2 8SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MAD-HR LTD?

MAD-HR LTD is currently Active. It was registered on 20/02/2014 .

Where is MAD-HR LTD located?

MAD-HR LTD is registered at Ip-City Centre, 1 Bath Street, Ipswich IP2 8SD.

What does MAD-HR LTD do?

MAD-HR LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MAD-HR LTD have?

MAD-HR LTD had 11 employees in 2023.

What is the latest filing for MAD-HR LTD?

The latest filing was on 13/04/2026: Appointment of Mr Kevin James Ward as a director on 2026-04-13.