We Are Mad Collective Limited
- Company number
- 10774892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2017
- Nature of business
- Fitness facilities
Registered office
Previous names
- Synergy-365 Limited (until 27 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Samuel | Director | 17 May 2017 | 30 May 2022 |
| STONE, Samuel | Secretary | 17 May 2017 | 30 May 2022 |
| HENCHOZ, Talilla Jessica | Director | 27 Jul 2022 | |
| SANTOS, Wesley | Director | 17 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 May 2017 | 30 May 2022 |
| Mr Wesley Santos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £2 | £2 | - |
| 31 May 2024 Dormant | £2 | £2 | - |
| 31 May 2023 Dormant | £2 | £2 | - |
| 31 May 2022 Dormant | £2 | £2 | - |
| 31 May 2021 | £2,400 | - | 2 |
| 31 May 2020 | £2,400 | - | 2 |
| 31 May 2019 | £2,400 | - | - |
| 31 May 2018 | £1,993 | - | - |
Connections
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