Registry TimelineMAD G SOLUTIONS LTD
15865576 · incorporated 2024-07-30 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 4 October 2026 · filing history 4 October 2026
- Registered office
- UNIT 4 ST. JAMES CENTRE, EAST ROAD, HARLOW, UNITED KINGDOM, CM20 2SX
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Graham Michael Pitts — 25-50% (shares)Mr David Jonathan Pitts — 25-50% (shares)Mr Matthew Walsh — 25-50% (shares)
- Current directors
- Colette Theresa Cooper — 15 January 2025 (appointed)David Jonathan Pitts — 30 July 2024 (appointed)Graham Michael Pitts — 30 July 2024 (appointed)Matthew Walsh — 30 July 2024 (appointed)
- What the company does
- Web portals
- Latest accounts (2025-12-31)
- Net assets: £-18,852
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at MAD G SOLUTIONS LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.