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MAD IN LONDON LTD

MAD IN LONDON LTD is an active private limited company, incorporated on 7 September 2010. The nature of the business is Public houses and bars. The company's registered office is on Clerkenwell Green, London. 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 IN LONDON LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07368087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 129 CLERKENWELL GREEN
Post TownLONDON
CountryENGLAND
PostcodeEC1R 0DU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
MAD IN LONDON LTD

Directors

(The company's officers)
MR GARETH HOWARD THOMAS ROBERTS
(~44 year old Welsh national)
29 CLERKENWELL GREEN, LONDON, EC1R 0DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2012
MR NICOLAS ANTOINE TREGUER
(~41 year old French national)
29 CLERKENWELL GREEN, LONDON, EC1R 0DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2010

Shareholders

(Persons of Significant Control)
Mr Nicolas Antoine Treguer
(~41 year old French national)
29 Clerkenwell Green, London, EC1R 0DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Claire Marie Sylvie Treguer
(~42 year old French national)
29 Clerkenwell Road, London, EC1R 0DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/01/2017

Connections

(Shared officers)
  • MR GARETH HOWARD THOMAS ROBERTS
  • MR NICOLAS ANTOINE TREGUER
  • MR NICOLAS ANTOINE TREGUER
  • MR NICOLAS ANTOINE TREGUER
  • MR GARETH HOWARD THOMAS ROBERTS
  • MR NICOLAS ANTOINE TREGUER
  • MR GARETH HOWARD THOMAS ROBERTS
  • MR NICOLAS ANTOINE TREGUER
LONDON STANDARD LIMITED
  • MR NICOLAS ANTOINE TREGUER
  • MR NICOLAS ANTOINE TREGUER
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 IN LONDON LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 0DU.

Map of MAD IN LONDON LTD at local scale
Map of MAD IN LONDON LTD at local scale
Map of MAD IN LONDON LTD at district scale
Map of MAD IN LONDON 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 EC1R 0DU

Other companies with registered offices in EC1R 0DU:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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