MADHATTERZ PLAY CENTRE LTD.

MADHATTERZ PLAY CENTRE LTD. is an active private limited company, incorporated on 19 March 2018. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Milland Road, Neath. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MADHATTERZ PLAY CENTRE LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 14
Address Line 2	MILLAND ROAD INDUSTRIAL ESTATE
Post Town	NEATH
Postcode	SA11 1NJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	16/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

MADHATTERZ PLAY CENTRE LTD.

Directors

(The company's officers)

MR LYNDON JAMES GOUGH

(~50 year old British national)

UNIT 14 MILLAND ROAD INDUSTRIAL ESTATE, NEATH, SA11 1NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

MISS HELEN PHILLIPS

(~47 year old British national)

6 BRAMBLING CRESCENT, PENALLTA, HENGOED, CF82 6BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2018

Shareholders

(Persons of Significant Control)

Ms Helen Louise Phillips

(~47 year old British national)

Unit 14, Milland Road Industrial Estate, Neath, SA11 1NJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/03/2018

Connections

(Shared officers)

AREA51 GROUP LIMITED

LYNDON JAMES GOUGH

CARDIFF SOFT PLAY LIMITED

MR LYNDON JAMES GOUGH
MS HELEN LOUISE PHILLIPS

OCEAN FACILITIES LIMITED

MR LYNDON JAMES GOUGH
MS HELEN LOUISE PHILLIPS

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)