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Companies/12535243

Mad Product Ltd

Agents involved in the sale of a variety of goods · Leeds

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-18 · No cessation recorded

Source record 103742081
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-16 · No cessation recorded

Source record 99105111
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-26 · No cessation recorded

Source record 95210853
Show 1 ceased record
MN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-26 · Ceased 2022-02-23

Source record 95210869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MN
Matthew NelsonCurrent director
Appointed 2023-03-10 · 3 yrs · Finance Director
CW
Claire WrightCurrent director
Appointed 2021-04-08 · 5 yrs · Director
DF
Daniel ForsterCurrent director
Appointed 2020-03-26 · 6 yrs · Managing Director
Show 1 historical appointment
MN
Matthew NelsonResigned director
Resigned 2021-04-08 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active