MAD (PLYMOUTH) LTD
Company number 02782499 · Monitor this company
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Shareholders' funds
£659,052
Balance sheet as at 2021-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1993-01-22
- Registered office
- Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
- Postcode
- PL4 0FB
- Capital
- 100 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-22
- Next due by
- 2027-02-05
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 65120 Non-life insurance
- 68209 Other letting and operating of own or leased real estate
Officers 1 current · 11 resigned
Group structure
Controlled by MAD (PLYMOUTH) HOLDINGS LTD — since 2020-12-31
Controlled by PANTAENIUS U.K. LIMITED — since 2016-04-06
Controlled by Pantaenius Holding Gmbh (HRB77339) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z4721201 (Tier 1), registered since 2000.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| MARINE CLAIMS SERVICE LIMITED | 2021-02-12 |
| KRONPRINZ LIMITED | 1994-03-30 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| MARINE BUILDING, VICTORIA WHARF, PLYMOUTH, DEVON, PL4 0RF | 2013-02-06 |
| BARGATES HOUSE, 33A BARGATES, CHRISTCHURCH, DORSET BH23 1QD | 1995-04-23 |
| BARGATES HOUSE, 33A BARGATES, CHRISTCHURCH, DORSET BH23 1QD | 1995-04-23 |
| 3 FALMER COURT, LONDON ROAD, UCKFIELD, EAST SUSSEX TN22 1HX | 1993-04-18 |
Among its peers
Top 5%
by shareholders' funds, of 194 similar companies in PL
Among the oldest 25% of its local peers, trading since 1993.
No.3 of the largest information technology consultancy activities companies in Plymouth →
Competitors Plymouth
-
1. ACRONYMS LTD
-
2. SIONIS LTD
This company ranks 3 among information technology consultancy activities in Plymouth.
The class of 1993
28%
of the 746 companies in this sector incorporated in 1993 are still active today; 70% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Freehold
- 2
- Leasehold
- 1
- Most recent registration
- 2010-02-03
- Where
- City Of Plymouth (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DN566631 | City Of Plymouth | Freehold | 2010-02-03 | — |
| DN597669 | City Of Plymouth | Freehold | 2010-02-03 | — |
| DN430001 | City Of Plymouth | Leasehold | 2000-05-08 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.