M.A.D. ASSOCIATES LIMITED
Company details
- Registered name
- M.A.D. ASSOCIATES LIMITED
- Company number
- 05206583
- Registered office
- 26 BERKELEY SQUARE, BRISTOL, BS8 1HF, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Aug 2026
- Confirmation statement — last
- 16 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 30 August 2026 (14 days overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2016 | Person with significant control added | — | Heather Jayne Hemmings |
| 05/11/2015 | Director appointed | — | HEMMINGS, Jamie Anthony Lee |
| 04/11/2015 | Director resigned | DEACON, Michael George | — |
| 04/11/2015 | Secretary resigned | DEACON, Michael George | — |
| 31/05/2012 | Director resigned | RODMAN, Alex George | — |
| 28/09/2011 | Director appointed | — | RODMAN, Alex George |
| 28/04/2008 | Director resigned | SANSOM, Dillon Paul | — |
| 16/08/2004 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 16/08/2004 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 16/08/2004 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 16/08/2004 | Director appointed | — | SANSOM, Dillon Paul |
| 16/08/2004 | Director appointed | — | DEACON, Michael George |
| 16/08/2004 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
| 16/08/2004 | Secretary appointed | — | DEACON, Michael George |
| 16/08/2004 | Director appointed | — | HEMMINGS, Anthony John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Net assets | -180 | -180 |
| Employees (avg) | 0 | 0 |
Documents for M.A.D. ASSOCIATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M.A.D. ASSOCIATES LIMITED (05206583)
M.A.D. ASSOCIATES LIMITED is a private limited company incorporated on 16 August 2004 and registered in the United Kingdom under company number 05206583. Its registered office is at 26 BERKELEY SQUARE, BRISTOL, BS8 1HF, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Heather Jayne Hemmings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Non-specialised wholesale trade across UK registers
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