Mad Max Limited

Company Name	Mad Max Limited
Director	Charles Horder
Company Status	Active
Company Number	05367681
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Previous Names	Internet Shepherd Limited and Ring Go Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Charles Horder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	04 November 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44, Hadley Highstone Hadley Barnet Hertfrodshire EN5 4PU

Director Name	Mr John James Imison
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Charles Horder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Secretary Name	Jacqueline Claire Horder
Status	Resigned
Appointed	25 August 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2012)
Role	Company Director
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Director Name	Maxwell Ian Horder
Date of Birth	January 1990 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2012(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 04 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR

Secretary Name	Maxwell Ian Horder
Status	Resigned
Appointed	15 October 2012(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 04 November 2021)
Role	Company Director
Correspondence Address	14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Everett Horder Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2011)
Correspondence Address	35 Paul Street London EC2A 4UQ

Location

Registered Address	44, Hadley Highstone Hadley Barnet Hertfrodshire EN5 4PU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Maxwell Horder 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

7 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
18 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 February 2013	Director's details changed for Maxwell Ian Horder on 1 January 2013 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Director's details changed for Maxwell Ian Horder on 1 January 2013 (2 pages)
15 October 2012	Termination of appointment of Jacqueline Horder as a secretary (1 page)
15 October 2012	Appointment of Maxwell Ian Horder as a director (2 pages)
15 October 2012	Termination of appointment of Charles Horder as a director (1 page)
15 October 2012	Appointment of Maxwell Ian Horder as a secretary (1 page)
26 September 2012	Company name changed ring go LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-02 (2 pages)
26 September 2012	Change of name notice (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 August 2011	Company name changed internet shepherd LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution (3 pages)
26 August 2011	Termination of appointment of Everett Horder Corporate Services Limited as a secretary (1 page)
26 August 2011	Appointment of Jacqueline Claire Horder as a secretary (1 page)
26 August 2011	Registered office address changed from 35 Paul Street London EC2A 4UQ on 26 August 2011 (1 page)
23 August 2011	Appointment of Mr Charles Horder as a director (2 pages)
22 August 2011	Termination of appointment of John Imison as a director (1 page)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 February 2010	Director's details changed for Mr John Imison on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Everett Horder Corporate Services Limited on 15 February 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009	Return made up to 16/02/09; full list of members (3 pages)
21 July 2008	Return made up to 17/02/08; no change of members (6 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Secretary appointed everett horder corporate services LIMITED (2 pages)
30 May 2007	Return made up to 17/02/07; no change of members (6 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 May 2007	Secretary resigned (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
13 June 2005	Registered office changed on 13/06/05 from: suite b, 29 harley street london W1G 9QR (1 page)
17 February 2005	Incorporation (8 pages)

Mad Max Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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