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MAD DOG HOLDINGS LIMITED

MAD DOG HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 2009. The nature of the business is Activities of head offices. The company's registered office is on High Street, Corwen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MAD DOG HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06946569
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 110 HIGH STREET
Address Line 2LLANDRILLO
Post TownCORWEN
CountyCLWYD
CountryWALES
PostcodeLL21 0TL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MAD DOG HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAHAM EDWARD BESWICK
(~59 year old British national)
10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, LL21 0TL, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2009
MS ROSENA ANN ROBSON
(~57 year old British national)
10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, LL21 0TL, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR ERIC HARTLEY SENAT
(~74 year old British national)
10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, LL21 0TL, WALES
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR ALEXANDER JAMES SPRING
(~55 year old British national)
10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, LL21 0TL, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR ANDREW JULIAN DAVID SAMPSON
10 HIGH STREET, LLANDRILLO, CORWEN, CLWYD, LL21 0TL, WALES
  • Current Secretary
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Mr Graham Edward Angus Beswick
(~59 year old British national)
10, High Street, Llandrillo, Corwen, Clwyd, LL21 0TL, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Brian Fortescue Hubbard
(~64 year old British national)
10, Queen Street Place, London, EC4R 1AG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/12/2019

Connections

(Shared officers)
BLUE PENGUIN TELEVISION LIMITED
  • MR ALEXANDER JAMES SPRING
CONVIVIA LIMITED
  • GRAHAM EDWARD BESWICK
  • MR GRAHAM EDWARD BESWICK
FINDING SOMEBODY LIMITED
  • MR GRAHAM EDWARD BESWICK
FISHERMAN FILM2 LIMITED
  • MR ALEXANDER JAMES SPRING
FISHERMAN FILMS LIMITED
  • MR ALEXANDER JAMES SPRING
  • MR ALEXANDER JAMES SPRING
GRAPHIC NOVEL LIMITED
  • MR ALEXANDER JAMES SPRING
MOTHERS PRIDE LIMITED
  • MR ALEXANDER JAMES SPRING
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)

MAD DOG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LL21 0TL.

Map of MAD DOG HOLDINGS LIMITED at local scale
Map of MAD DOG HOLDINGS LIMITED at local scale
Map of MAD DOG HOLDINGS LIMITED at district scale
Map of MAD DOG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL21 0TL

Other companies with registered offices in LL21 0TL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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