THE MAD GROUP (HQ) LIMITED

Key Data

Status

Active

Company No.

00188425

Incorporation date

12/03/1923

Size

Small

Classification

Manufacture of sports goods (32.30 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1923)

27/11/2025

Accounts for a small company made up to 2025-05-31

View PDF (17 pages)

02/10/2025

Registration of charge 001884250012, created on 2025-09-29

View PDF (57 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

31/03/2025

Current accounting period extended from 2024-12-31 to 2025-05-31

View PDF (1 pages)

13/11/2024

Resolutions

View PDF (2 pages)

12/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Memorandum and Articles of Association

View PDF (30 pages)

29/10/2024

Termination of appointment of Charles Alexander Elliott as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of David St John Elliott as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of Jonathan Paul Drage as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of Charles Alexander Elliott as a secretary on 2024-10-29

View PDF (1 pages)

29/10/2024

Appointment of Mr Michael Lay as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Appointment of Mr Wole James as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Appointment of Mr Jim Heidenreich as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Registration of charge 001884250011, created on 2024-10-29

View PDF (53 pages)

12/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

02/01/2024

Appointment of Mr Jonathan Paul Drage as a director on 2024-01-02

View PDF (2 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

05/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/04/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

06/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

26/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

25/03/2020

Satisfaction of charge 001884250009 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

25/03/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

25/03/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

25/03/2020

Satisfaction of charge 001884250010 in full

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

14/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

10/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

28/11/2017

Termination of appointment of Christopher Rodney Grosvenor Timson as a director on 2017-11-17

View PDF (1 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

15/12/2016

Director's details changed for Mr Charles Alexander Elliott on 2016-12-01

View PDF (2 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/02/2016

Register inspection address has been changed to 430 Enterprise Way Vale Park Evesham Worcestershire WR11 1AD

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

10/12/2015

Director's details changed for Mr Christopher Rodney Grosvenor Timson on 2015-11-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mr David St John Elliott on 2015-11-05

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Charles Alexander Elliott on 2015-11-05

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/07/2015

Director's details changed for Mr David St John Elliott on 2015-07-21

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

19/12/2014

Director's details changed for Mr David St John Elliott on 2014-12-11

View PDF (2 pages)

19/12/2014

Director's details changed for Mr Charles Alexander Elliott on 2014-12-11

View PDF (2 pages)

19/12/2014

Secretary's details changed for Mr Charles Alexander Elliott on 2014-12-11

View PDF (1 pages)

16/09/2014

Termination of appointment of Marc Thomas Wray as a director on 2014-09-16

View PDF (1 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

07/10/2013

Registration of charge 001884250010

View PDF (12 pages)

12/07/2013

Consolidation of shares on 2013-05-24

View PDF (5 pages)

12/07/2013

Change of share class name or designation

View PDF (2 pages)

12/07/2013

Resolutions

View PDF (15 pages)

03/07/2013

Registered office address changed from , Units 2-4 Willersey, Industrial Estate, Willersey, Worcestershire, WR12 7RR on 2013-07-03

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/06/2013

Registration of charge 001884250009

View PDF (26 pages)

13/03/2013

Certificate of change of name

View PDF (13 pages)

13/03/2013

Change of name notice

View PDF (2 pages)

05/03/2013

Resolutions

View PDF (10 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

18/01/2012

Director's details changed for Charles Elliott on 2011-11-01

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Christopher Rodney Grosvenor Timson on 2011-11-01

View PDF (2 pages)

18/01/2012

Director's details changed for David St John Elliott on 2011-11-01

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Marc Thomas Wray on 2011-11-01

View PDF (2 pages)

18/01/2012

Secretary's details changed for Charles Elliott on 2011-11-01

View PDF (1 pages)

12/09/2011

Sub-division of shares on 2011-08-31

View PDF (5 pages)

12/09/2011

Resolutions

View PDF (39 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (3 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (3 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (3 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (3 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (13 pages)

22/03/2010

Director's details changed for Marc Thomas Wray on 2010-01-14

View PDF (2 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/03/2010

Director's details changed for Mr Christopher Rodney Grosvenor Timson on 2010-01-14

View PDF (2 pages)

18/02/2010

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

13/10/2005

Registered office changed on 13/10/05 from: 20C pershore trading estate, pershore, worcestershire, WR10 2DD

View PDF (1 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

12/11/2004

New director appointed

View PDF (2 pages)

29/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/02/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

10/01/2004

Director resigned

View PDF (1 pages)

03/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

13/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

04/01/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

11/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

22/02/2001

Nc inc already adjusted 26/07/00

View PDF (1 pages)

02/02/2001

Ad 26/07/00--------- £ si 37000@1

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02/02/2001

Nc inc already adjusted 26/07/00

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02/02/2001

Resolutions

View PDF (0 pages)

02/02/2001

Resolutions

View PDF (2 pages)

21/12/2000

Return made up to 31/12/00; full list of members

View PDF (10 pages)

30/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

18/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: c/o ernst & young, one colmore row, birmingham, west midlands B3 2DB

View PDF (1 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/08/1999

Resolutions

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/02/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

16/09/1994

Full accounts made up to 1993-12-31

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14/01/1994

New director appointed

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14/01/1994

Return made up to 31/12/93; full list of members

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21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

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21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

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02/11/1993

Full accounts made up to 1992-12-31

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12/01/1993

Return made up to 31/12/92; full list of members

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08/01/1993

Director resigned;new director appointed

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23/10/1992

Full accounts made up to 1991-12-31

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29/01/1992

Full group accounts made up to 1990-12-31

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27/01/1992

Return made up to 31/12/91; full list of members

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24/10/1991

Delivery ext'd 3 mth 31/12/90

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28/02/1991

Return made up to 01/01/91; full list of members

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22/02/1991

Full group accounts made up to 1989-12-31

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05/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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20/03/1990

Return made up to 04/01/90; full list of members

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15/01/1990

Full group accounts made up to 1988-12-31

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19/04/1989

Return made up to 03/01/89; full list of members

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20/01/1989

Full group accounts made up to 1987-12-31

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16/01/1989

Director resigned

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31/05/1988

Return made up to 01/01/88; full list of members

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09/02/1988

Full accounts made up to 1986-12-31

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24/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1987

Return made up to 02/01/87; full list of members

View PDF (0 pages)

30/01/1987

Group of companies' accounts made up to 1985-12-31

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07/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

View PDF (0 pages)

28/07/1975

Memorandum and Articles of Association

View PDF (17 pages)

12/03/1923

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+18.10 % *

* during past year

Cash in Bank

£1,926,526.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/03/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
28
2.46M
-
0.00
868.49K
-

2022
26
2.39M
-
0.00
1.63M
-

2023
23
2.25M
-
0.00
1.93M
-

2023
23
2.25M
-
0.00
1.93M
-

Employees

2023

Employees

23 -12 % *

Net Assets(GBP)

2.25M £-5.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.93M £18.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wray, Marc Thomas	Director	27/01/1999 - 31/12/2003	4
Wray, Marc Thomas	Director	01/07/2004 - 16/09/2014	4
Elliott, David St John	Director	27/01/1999 - 29/10/2024	8
Elliott, Charles Alexander	Director	30/06/2000 - 29/10/2024	8
Timson, Christopher Rodney Grosvenor	Director	30/06/2000 - 17/11/2017	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About THE MAD GROUP (HQ) LIMITED

THE MAD GROUP (HQ) LIMITED is an(a) Active company incorporated on 12/03/1923 with the registered office located at 430 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of THE MAD GROUP (HQ) LIMITED?

THE MAD GROUP (HQ) LIMITED is currently Active. It was registered on 12/03/1923 .

Where is THE MAD GROUP (HQ) LIMITED located?

THE MAD GROUP (HQ) LIMITED is registered at 430 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1AD.

What does THE MAD GROUP (HQ) LIMITED do?

THE MAD GROUP (HQ) LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

How many employees does THE MAD GROUP (HQ) LIMITED have?

THE MAD GROUP (HQ) LIMITED had 23 employees in 2023.

What is the latest filing for THE MAD GROUP (HQ) LIMITED?

The latest filing was on 27/11/2025: Accounts for a small company made up to 2025-05-31.