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Companies House/Aberdeen/Company profile

MADMEN LTD

Active - Proposal to Strike off
SC619076·incorporated 2019-01-24

MADMEN LTD is an active UK private limited company, incorporated on 24 January 2019 at Companies House (number SC619076; OpenRegistry canonical ID GB-SC619076-madmen-ltd). Sophymarine's OpenRegistry classifies it under SIC 47260 (Retail sale of tobacco products in specialised stores), one of 1,774 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-24
Registered Address
47 REGENT QUAY, ABERDEEN, AB11 5BE, UNITED KINGDOM
SIC
47260 — Retail sale of tobacco products in specialised stores
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 2021-01-31. Next accounts due 2023-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-23. Next confirmation statement due 2023-02-06.

Persons with significant control

MADMEN LTD has 1 person with significant control on file:

  • Mr Jason John Gavin born 1990 resident in Scotland, British national. Notified 2019-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Pacitti born 1964 resident in Scotland, British national. Notified 2021-11-01. Ceased 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Alexander Ross born 1975 resident in Scotland, British national. Notified 2019-01-24. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47260 (Retail sale of tobacco products in specialised stores):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC619076.

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