MAD ABOUT NEON LTD

MAD ABOUT NEON LTD is an active private limited company, incorporated on 29 September 2021. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Old Bridge Way, Shefford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MAD ABOUT NEON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 13A
Address Line 2	OLD BRIDGE WAY
Post Town	SHEFFORD
Country	ENGLAND
Postcode	SG17 5HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	27/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:

MAD ABOUT NEON LTD

Directors

(The company's officers)

MR PHILIP BROWNE

(~68 year old English national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 29/09/2021

MR MARTIN WILSON

(~61 year old British national)

UNIT 13A OLD BRIDGE WAY, SHEFFORD, SG17 5HQ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/03/2022

MR PHILIP BROWNE

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Secretary

Appointed on 29/09/2021

Shareholders

(Persons of Significant Control)

Mr Philip Browne

(~68 year old English national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2021

Mr Martin Wilson

(~61 year old British national)

Unit 13a, Old Bridge Way, Shefford, SG17 5HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Connections

(Shared officers)

MAN SANCTUARY LTD

MR MARTIN WILSON

OMS GLOBAL LTD

MR MARTIN WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)