MAD4MINI LIMITED

Key Data

Status

Active

Company No.

06944985

Incorporation date

25/06/2009

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2009)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/11/2025

Director's details changed for Mr Richard Heeley on 2025-11-27

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

22/06/2021

Change of details for Mr Richard Heeley as a person with significant control on 2021-06-21

View PDF (2 pages)

22/06/2021

Registered office address changed from Unit 10 Enterprise Industrial Estate Old Lane Moorhouse Avenue Leeds West Yorkshire LS11 8HA to Ground Floor Airforce House Springwell Road Leeds West Yorkshire LS12 1BH on 2021-06-22

View PDF (1 pages)

22/06/2021

Director's details changed for Mr Richard Heeley on 2021-06-22

View PDF (2 pages)

22/06/2021

Director's details changed for Mr Michael David Favager on 2021-06-22

View PDF (2 pages)

31/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Richard Heeley on 2020-05-12

View PDF (2 pages)

12/05/2020

Change of details for Mr Richard Heeley as a person with significant control on 2020-05-07

View PDF (2 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

12/07/2017

Notification of Richard Heeley as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Michael David Favager as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

19/07/2013

Director's details changed for Mr Richard Heeley on 2013-01-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Michael David Favager on 2013-01-01

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/10/2011

Registered office address changed from Unit 3 Enterprise Industrial Estate Old Lane Moorhouse Avenue Leeds West Yorkshire LS11 8HA England on 2011-10-02

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

05/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

05/08/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from 26 glenfields netherton wakefield WF4 4SN uk

View PDF (1 pages)

25/06/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
101.00
-
0.00
-
-

2022
6
145.00
-
0.00
-
-

2023
6
1.59K
-
0.00
-
-

2023
6
1.59K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.59K £997.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heeley, Richard	Director	25/06/2009 - Present	2
Favager, Michael David	Director	25/06/2009 - Present	2

Persons with Significant Control

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

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Description

About MAD4MINI LIMITED

MAD4MINI LIMITED is an(a) Active company incorporated on 25/06/2009 with the registered office located at Ground Floor Airforce House, Springwell Road, Leeds, West Yorkshire LS12 1BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MAD4MINI LIMITED?

MAD4MINI LIMITED is currently Active. It was registered on 25/06/2009 .

Where is MAD4MINI LIMITED located?

MAD4MINI LIMITED is registered at Ground Floor Airforce House, Springwell Road, Leeds, West Yorkshire LS12 1BH.

What does MAD4MINI LIMITED do?

MAD4MINI LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does MAD4MINI LIMITED have?

MAD4MINI LIMITED had 6 employees in 2023.

What is the latest filing for MAD4MINI LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.