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Companies House/Leamington Spa/Company profile

MAD FELLOWS LTD.

Active
07609874·incorporated 2011-04-19

MAD FELLOWS LTD. is an active UK private limited company, incorporated on 19 April 2011 at Companies House (number 07609874; OpenRegistry canonical ID GB-07609874-mad-fellows-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-19
Registered Address
111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAD FELLOWS LTD.

Filings

Check filing history of MAD FELLOWS LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

MAD FELLOWS LTD. has 2 persons with significant control on file:

  • Mr Paul Norris born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Daniel Horbury born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

MAD FELLOWS LTD. has previously traded as:

  • LOUDON HENCH LIMITED (until 2013-07-15)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07609874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.