MAD JACK DESIGN HOUSE LTD
MAD JACK DESIGN HOUSE LTD is an active private limited company, incorporated on 18 August 2023. The nature of the business includes Retail sale of textiles in specialised stores and one other classification. The company's registered office is on Bramlands Lane, Henfield. The company's next accounts are due on 18 May 2025, and fall under the accounts category: No Accounts Filed. MAD JACK DESIGN HOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15081776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 CATSLAND FARM BRAMLANDS LANE |
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Address Line 2 | WOODMANCOTE |
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Post Town | HENFIELD |
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Country | ENGLAND |
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Postcode | BN5 9TG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 18/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47510 - Retail sale of textiles in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
MAD JACK DESIGN HOUSE LTD
Directors
(The company's officers)
CHARITY ELIZABETH KNIGHT
(~36 year old British national)
3 CATSLAND FARM BRAMLANDS LANE, WOODMANCOTE, HENFIELD, BN5 9TG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2023
MRS EMMA JANE KNIGHT
(~64 year old British national)
3 CATSLAND FARM BRAMLANDS LANE, WOODMANCOTE, HENFIELD, BN5 9TG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2023
Shareholders
(Persons of Significant Control)
Mrs Emma Jane Knight
(~64 year old British national)
3 Catsland Farm, Bramlands Lane, Woodmancote, Henfield, BN5 9TG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2023
Charity Elizabeth Knight
(~36 year old British national)
3 Catsland Farm, Bramlands Lane, Woodmancote, Henfield, BN5 9TG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2023
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 JACK DESIGN HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, BN5 9TG.
Map of MAD JACK DESIGN HOUSE LTD at local scale
Map of MAD JACK DESIGN HOUSE LTD at district scale
More Companies in BN5 9TG
Other companies with registered offices in BN5 9TG:
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)