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Companies House/London/Company profile

PRODUCT MADNESS (U.K.) LIMITED

Active
06956635·incorporated 2009-07-08

PRODUCT MADNESS (U.K.) LIMITED is an active UK private limited company, incorporated on 8 July 2009 at Companies House (number 06956635; OpenRegistry canonical ID GB-06956635-product-madness-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-08
Registered Address
27 OLD GLOUCESTER ST, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRODUCT MADNESS (U.K.) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr James Boje born 1963 resident in England, South African national. Notified 2016-07-01. Ceased 2019-12-31.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Darren Holley born 1968 resident in Australia, Australian national. Notified 2016-07-01. Ceased 2020-10-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Maureen Sweeny born 1962 resident in United States, American national. Notified 2016-07-01. Ceased 2016-12-31.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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