MAD HERON LTD

Accounts

Next accounts due 2027-11-03. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-16.

Persons with significant control

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

• Mr Lewis Gordon Kerr born 2003 resident in England, British national. Notified 2026-02-03.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Jasper Bill Pagan born 2003 resident in England, British national. Notified 2026-02-03.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Joseph Antony Shale born 2003 resident in England, British national. Notified 2026-02-03.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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