Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MADS B LIMITED

Company number 15996607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2026 CS01 Confirmation statement made on 2 October 2025 with updates
View PDF Confirmation statement made on 2 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: for purposes of S190 ca 2006. approval of proposed acquisition by company of 3,125,500 g ordinary shares of £1 each in capital of north east group LTD (target) from julie stabler pursuant to terms of agreement for sale and purchase of certain share in target made between seller and co. 07/05/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: for purposes of S190 ca 2006. approval of proposed acquisition by company of 3,125,500 g ordinary shares of £1 each in capital of north east group LTD (target) from julie stabler pursuant to terms of agreement for sale and purchase of certain share in target made between seller and co. 07/05/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
03 Nov 2025 SH01 Statement of capital following an allotment of shares on 7 May 2025
  • GBP 95
View PDF Statement of capital following an allotment of shares on 7 May 2025
  • GBP 95
- link opens in a new window - 3 pages (3 pages)
07 May 2025 AD01 Registered office address changed from C/O North East Concrete Limited High Street Newburn Newcastle upon Tyne NE15 8LN United Kingdom to C/O North East Concrete Limited Longshank Lane Birtley Chester Le Street County Durham DH3 1QZ on 7 May 2025
View PDF Registered office address changed from C/O North East Concrete Limited High Street Newburn Newcastle upon Tyne NE15 8LN United Kingdom to C/O North East Concrete Limited Longshank Lane Birtley Chester Le Street County Durham DH3 1QZ on 7 May 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-03
  • GBP 90
View PDF Incorporation
Statement of capital on 2024-10-03
  • GBP 90
- link opens in a new window - 19 pages (19 pages)