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Companies House/Gosport/Company profile

MAD LETS HOLDINGS LIMITED

Active
14875279·incorporated 2023-05-17

MAD LETS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 May 2023 at Companies House (number 14875279; OpenRegistry canonical ID GB-14875279-mad-lets-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,346 active companies registered in Gosport (postcode PO13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-17
Registered Address
1 REGENT TRADE PARK, BARWELL LANE, GOSPORT, PO13 0EQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

MAD LETS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Melinda Swatton born 1982 resident in England, British national. Notified 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel John Swatton born 1983 resident in England, British national. Notified 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Helen Anne Huntington born 1960 resident in United Kingdom, British national. Notified 2023-05-17. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAD LETS HOLDINGS LIMITED has previously traded as:

  • DANNE HOLDINGS LIMITED (until 2025-11-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gosport: