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Companies House/Plymouth/Company profile

MAD (PLYMOUTH) LTD

Active
02782499·incorporated 1993-01-22

MAD (PLYMOUTH) LTD is an active UK private limited company, incorporated on 22 January 1993 at Companies House (number 02782499; OpenRegistry canonical ID GB-02782499-mad-plymouth-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 12,328 active companies registered in Plymouth, Devon (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-22
Registered Address
MARINE BUILDING, 1 QUEEN ANNE PLACE, PLYMOUTH, DEVON, PL4 0FB
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAD (PLYMOUTH) LTD has 1 person with significant control on file:

  • Mad (Plymouth) Holdings Ltd (England reg. 13060310). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pantaenius Uk Ltd (United Kingdom reg. 02461275). Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 75% or more of shares
  • Pantaenius Holding Gmbh (Germany reg. Hrb 77339). Notified 2016-04-06. Ceased 2021-01-22.
    • Has significant influence or control

Previous names

MAD (PLYMOUTH) LTD has previously traded as:

  • MARINE CLAIMS SERVICE LIMITED (until 2021-02-12)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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