# We Are Mad Collective Limited

## Details

- **Company number:** [10774892](https://find-and-update.company-information.service.gov.uk/company/10774892)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2017
- **Registered office:** FAIRWAYS CLIFF WALK, PENDINE, CARMARTHEN, SA33 4PA
- **Nature of business:** [93130](/sic/93130) Fitness facilities


## 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 | £2 | £2 | - |
| 31 May 2024 | £2 | £2 | - |
| 31 May 2023 | £2 | £2 | - |
| 31 May 2022 | £2 | £2 | - |
| 31 May 2021 | £2,400 | - | 2 |
| 31 May 2020 | £2,400 | - | 2 |
| 31 May 2019 | £2,400 | - | - |
| 31 May 2018 | £1,993 | - | - |





## Directors' other companies

- [HENCHOZ, Talilla Jessica](/person/7658991) - director at [Club Five Ltd](/company/13290418)



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