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MAD FELLOWS LTD.

MAD FELLOWS LTD. is an active private limited company, incorporated on 19 April 2011. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Shrubland Street, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MAD FELLOWS LTD. previously had the company name LOUDON HENCH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07609874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1111 SHRUBLAND STREET
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 2AR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 15/07/2013 onwards:
MAD FELLOWS LTD.
Prior to 15/07/2013:
LOUDON HENCH LIMITED

Directors

(The company's officers)
MR. DANIEL HORBURY
(~49 year old British national)
111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2013
MR PAUL NORRIS
(~47 year old British national)
111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2011

Shareholders

(Persons of Significant Control)
Mr Daniel Horbury
(~49 year old British national)
2, Church Close, Great Bourton, Banbury, OX17 1RW, England
  • 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 06/04/2016
Mr Paul Norris
(~47 year old British national)
111, Shrubland Street, Leamington Spa, CV31 2AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL NORRIS
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 FELLOWS LTD.: Maps

Maps show the location of the postcode of the registered office, CV31 2AR.

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

More Companies in CV31 2AR

Other companies with registered offices in CV31 2AR:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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