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Companies House/Swansea/Company profile

MAD CONCEPTS LTD

Active
05534161·incorporated 2005-08-11

MAD CONCEPTS LTD is an active UK private limited company, incorporated on 11 August 2005 at Companies House (number 05534161; OpenRegistry canonical ID GB-05534161-mad-concepts-ltd). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-11
Registered Address
31 SUMMERLAND LANE, NEWTON, SWANSEA, SA3 4UJ
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

MAD CONCEPTS LTD has 2 persons with significant control on file:

  • Mr Mark Anthony Smith born 1971 resident in Wales, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Beth Smith born 1977 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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