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MAD PRODUCT LTD

Active
12535243·incorporated 2020-03-26

MAD PRODUCT LTD is an active UK private limited company, incorporated on 26 March 2020 at Companies House (number 12535243; OpenRegistry canonical ID GB-12535243-mad-product-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-26
Registered Address
THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

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

Persons with significant control

MAD PRODUCT LTD has 3 persons with significant control on file:

  • Mr Daniel Loyd Forster born 1982 resident in England, British national. Notified 2020-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Claire Elizabeth Wright born 1986 resident in England, British national. Notified 2021-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Nelson born 1988 resident in England, British national. Notified 2023-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew Nelson born 1988 resident in England, British national. Notified 2020-03-26. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAD PRODUCT LTD has previously traded as:

  • MAD PRODUCTS LTD (until 2021-03-18)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12535243.

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