{ "company_number": "05534161", "name": "Mad Concepts Ltd", "url": "/company/05534161", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-08-11", "dissolved_on": null, "sic_codes": [ { "code": "90030", "description": "Artistic creation", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/90030" } ], "registered_address": { "id": 2413724, "url": "/address/2413724", "line1": "31 SUMMERLAND LANE", "line2": "NEWTON", "post_town": "SWANSEA", "county": "", "country": "", "postcode": "SA3 4UJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05534161/accounts/2025-08-31", "pdf_url": "/company/05534161/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Mad Concepts Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "42627.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7531.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05534161/accounts/2024-08-31", "pdf_url": "/company/05534161/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Mad Concepts Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "35174.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11200.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "809.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/05534161/accounts/2023-08-31", "pdf_url": "/company/05534161/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Mad Concepts Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "23361.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05534161/accounts/2022-08-31", "pdf_url": "/company/05534161/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Mad Concepts Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "18109.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36963.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "207.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/05534161/accounts/2021-08-31", "pdf_url": "/company/05534161/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Mad Concepts Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "17898.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37791.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05534161/accounts/2020-08-31", "pdf_url": "/company/05534161/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Mad Concepts Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "10574.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "665.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05534161/accounts/2019-08-31", "pdf_url": "/company/05534161/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "16274.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46931.00", "creditors_due_within_one_year": "6875.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40056.00", "total_assets_less_current_liabilities": "56330.00", "net_assets_liabilities": "55503.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55503.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05534161/accounts/2018-08-31", "pdf_url": "/company/05534161/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "15058.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5970.00", "creditors_due_within_one_year": "8153.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2183.00", "total_assets_less_current_liabilities": "12875.00", "net_assets_liabilities": "12069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12069.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05534161/accounts/2017-08-31", "pdf_url": "/company/05534161/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17254.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1500.00", "creditors_due_within_one_year": "3602.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2102.00", "total_assets_less_current_liabilities": "15152.00", "net_assets_liabilities": "14202.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/05534161/accounts/2016-08-31", "pdf_url": "/company/05534161/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13020.00", "debtors": null, "cash_bank_in_hand": "2351.00", "current_assets": null, "creditors_due_within_one_year": "7326.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4975.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8045.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "8035.00", "shareholder_funds": "8045.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/05534161/accounts/2015-08-31", "pdf_url": "/company/05534161/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14778.00", "debtors": null, "cash_bank_in_hand": "683.00", "current_assets": null, "creditors_due_within_one_year": "9153.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8470.00", "total_assets_less_current_liabilities": "6308.00", "net_assets_liabilities": "6308.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6306.00", "shareholder_funds": "6308.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/05534161/accounts/2014-08-31", "pdf_url": "/company/05534161/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15069.00", "debtors": null, "cash_bank_in_hand": "582.00", "current_assets": "582.00", "creditors_due_within_one_year": "5956.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5374.00", "total_assets_less_current_liabilities": "9695.00", "net_assets_liabilities": "6941.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6939.00", "shareholder_funds": "6941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/05534161/accounts/2013-08-31", "pdf_url": "/company/05534161/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "MAD Concepts Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17887.00", "debtors": "2700.00", "cash_bank_in_hand": "2682.00", "current_assets": "5382.00", "creditors_due_within_one_year": "4335.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1047.00", "total_assets_less_current_liabilities": "18934.00", "net_assets_liabilities": "15357.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "15355.00", "shareholder_funds": "15357.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-08-31", "filing_date": "2013-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MzA3ODc0NzQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MzA1NzgxMzExOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MzAzNTg0OTAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MzAxNTc2NTk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MjAzNTQ5NTg1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MjAwNjA1NjIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05534161/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history/MTgzMzQ5NjU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05534161/filing-history" }, "confirmation_statement": { "next_due": "2026-08-25", "last_made_up": "2025-08-11" }, "officers": [ { "name": "SMITH, Beth", "person_url": "/person/7404240", "role": "director", "appointed_on": "2022-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:05:04+00:00" }, { "name": "SMITH, Mark Anthony", "person_url": "/person/7404241", "role": "director", "appointed_on": "2005-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:05:04+00:00" } ], "psc": [ { "name": "Ms Beth Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/656095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Anthony Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3111962", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-20T09:05:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }