The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Claire Marie Sylvie Treguer
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Gareth Howard Thomas
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Treguer, Nicolas Antoine
    Director born in December 1982
    Individual (19 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
    Mr Nicolas Antoine Treguer
    Born in December 1982
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Redford, Sebastian Hugo Redway
    Company Director born in April 1986
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2012-12-07 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Jarvis, Alexander James Patrick
    Operations Director born in December 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Folliot, Vincent Michel
    Banking born in May 1980
    Individual
    Officer
    2017-07-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Paterson, Ian Michael
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MAD IN LONDON LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
334,946 GBP2023-09-30
453,494 GBP2022-09-30
Total Inventories
31,545 GBP2023-09-30
28,101 GBP2022-09-30
Debtors
816,247 GBP2023-09-30
786,112 GBP2022-09-30
Cash at bank and in hand
109,525 GBP2023-09-30
203,427 GBP2022-09-30
Current Assets
957,317 GBP2023-09-30
1,017,640 GBP2022-09-30
Creditors
Current
729,007 GBP2023-09-30
900,809 GBP2022-09-30
Net Current Assets/Liabilities
228,310 GBP2023-09-30
116,831 GBP2022-09-30
Total Assets Less Current Liabilities
563,256 GBP2023-09-30
570,325 GBP2022-09-30
Equity
Called up share capital
185 GBP2023-09-30
190 GBP2022-09-30
Share premium
8,749 GBP2023-09-30
35,025 GBP2022-09-30
Capital redemption reserve
15 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
554,307 GBP2023-09-30
535,100 GBP2022-09-30
Equity
563,256 GBP2023-09-30
570,325 GBP2022-09-30
Average Number of Employees
412022-10-01 ~ 2023-09-30
412021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,038,254 GBP2023-09-30
1,035,505 GBP2022-09-30
Plant and equipment
97,221 GBP2023-09-30
93,881 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
852,358 GBP2023-09-30
748,552 GBP2022-09-30
Plant and equipment
89,551 GBP2023-09-30
84,362 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
103,806 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
5,189 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
185,896 GBP2023-09-30
286,953 GBP2022-09-30
Plant and equipment
7,670 GBP2023-09-30
9,519 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,301 GBP2023-09-30
96,212 GBP2022-09-30
Computers
26,486 GBP2023-09-30
26,353 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,520,762 GBP2023-09-30
1,495,451 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,472 GBP2023-09-30
72,928 GBP2022-09-30
Computers
25,646 GBP2023-09-30
22,559 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185,816 GBP2023-09-30
1,041,957 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,544 GBP2022-10-01 ~ 2023-09-30
Computers
3,087 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,859 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
26,829 GBP2023-09-30
23,284 GBP2022-09-30
Computers
840 GBP2023-09-30
3,794 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
957 GBP2023-09-30
3,427 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
23,467 GBP2023-09-30
20,932 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
816,247 GBP2023-09-30
786,112 GBP2022-09-30
Trade Creditors/Trade Payables
Current
176,475 GBP2023-09-30
173,085 GBP2022-09-30
Other Taxation & Social Security Payable
Current
231,835 GBP2023-09-30
290,208 GBP2022-09-30
Other Creditors
Current
320,697 GBP2023-09-30
434,345 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,525 shares2023-09-30
  • MAD IN LONDON LTD
    Info
    Registered number 07368087
    24-28 Toynbee Street, London E1 7NE
    Private Limited Company incorporated on 2010-09-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.