Madmen Ltd
- Company number
- SC619076
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2019
- Nature of business
- Retail sale of tobacco products in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACITTI, John | Director | 1 Nov 2021 | |
| ROSS, Simon Alexander | Director | 24 Jan 2019 | |
| GAVIN, Jason John | Director | 24 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason John Gavin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2019 | |
| Mr John Pacitti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | 10 Jul 2023 |
| Mr Simon Alexander Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2019 | 1 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2021 | -£9,838 | 4 |
| 31 Jan 2020 | - | 0 |