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Companies House/Thurlaston/Company profile

MAD VIZION LIMITED

Active
16026856·incorporated 2024-10-18

MAD VIZION LIMITED is an active UK private limited company, incorporated on 18 October 2024 at Companies House (number 16026856; OpenRegistry canonical ID GB-16026856-mad-vizion-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10 active companies registered in Thurlaston, Rugby (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-18
Registered Address
4 THE GARDENS, THURLASTON, RUGBY, CV23 9LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAD VIZION LIMITED

Accounts

Next accounts due 2026-07-18. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

MAD VIZION LIMITED has 2 persons with significant control on file:

  • Derek Brook born 1955 resident in England, British national. Notified 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michelle Sarah Sparkes born 1966 resident in England, British national. Notified 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Thurlaston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16026856.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.