Mad Foundation Limited

Company Name	Mad Foundation Limited
Company Status	Active
Company Number	03942052
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Names	Mad Foundation Limited and Madventurer Foundation Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr John Lawler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Liam Andrew McGough
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Trustee
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Secretary Name	Mr John Lawler
Status	Current
Appointed	22 July 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Miss Kajsa Elisabeth Ekberg
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	23 November 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Nicholas Melbourne Wells
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(17 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr James Lifford Hewitt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months
Role	Trustee
Country of Residence	England
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	John Lawler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	70 Arncliffe Place Newton Aycliffe County Durham DL5 7EE

Secretary Name	Dr Rosemay Joanna Hobbs
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Dykeneuk Cottage Penicuik Midlothian EH26 8PN Scotland

Director Name	Luke Daniel Charles
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2001)
Role	Marketing Director
Correspondence Address	Strudges Cottage Comhampton Stourport On Severn Worcestershire DY13 9ST

Director Name	Lynne Mary Symonds
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2002)
Role	Eduscation
Correspondence Address	Church Farm Great Melton Norwich Norfolk NR9 3BH

Director Name	Robert James Milan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year after company formation)
Appointment Duration	3 years (resigned 12 March 2004)
Role	Manager
Correspondence Address	24 Pallion Park Sunderland SR4 6QE

Secretary Name	Lyn Morgan
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	48 Newburn Court Newton Aycliffe County Durham DL5 4NT

Director Name	Mr Thomas Richard Mair
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 years, 9 months after company formation)
Appointment Duration	4 months (resigned 18 April 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	19 Jesmond Dene Road Newcastle Upon Tyne Northumberland NE2 3QJ

Director Name	James Alan Richardson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2006)
Role	Designer
Correspondence Address	130 Windsor Avenue Gateshead Tyne & Wear NE8 4NX

Secretary Name	Mr Andrew Greener
Nationality	British
Status	Resigned
Appointed	15 December 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 Windsor Crescent Ovingham Northumberland NE42 6AS

Director Name	Robert James Milan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(4 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mr Vincent Woods
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 2010)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	John Lawler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	197 Baltic Quay Mill Road Gateshead NE8 3QZ

Director Name	Timothy Guinan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2009)
Role	Operations Director
Correspondence Address	14 Denmark Street Gateshead Tyne And Wear NE8 1NQ

Secretary Name	John Lawler
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	197 Baltic Quay Mill Road Gateshead NE8 3QZ

Director Name	Mr Stephen Allan Percival
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2013)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Secretary Name	Mr Stephen Allan Percival
Nationality	British
Status	Resigned
Appointed	20 May 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 July 2013)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mr John Lawler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mr James Alan Richardson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mr Andrew Greener
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mr Rupert Daniel Anthony Russell Pate
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(11 years after company formation)
Appointment Duration	13 years (resigned 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 2013)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD

Director Name	Mr Stephen Craig Scott
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(13 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2018)
Role	Trustee
Country of Residence	Kenya
Correspondence Address	Sunco House 5 Carliol Square Newcastle Upon Tyne NE1 6UF

Director Name	Miss Carla Bianca Ferreira
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Ms Sarah Louise Love
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 November 2023)
Role	Trustee
Country of Residence	Rwanda
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Contact

Website	madfoundation.org.uk

Location

Registered Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,456
Cash	£2,252
Current Liabilities	£678

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

21 December 2000	Delivered on: 28 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2000

Delivered on: 28 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 August 2017	Registered office address changed from The Old Smithy Stagshaw Corbridge Northumberland NE45 5QD to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 7 August 2017 (1 page)
14 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016	Annual return made up to 7 March 2016 no member list (5 pages)
23 November 2015	Appointment of Miss Kajsa Elisabeth Ekberg as a director on 23 November 2015 (2 pages)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 April 2015	Annual return made up to 7 March 2015 no member list (5 pages)
1 April 2015	Annual return made up to 7 March 2015 no member list (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
13 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
26 August 2013	Appointment of Ms Sarah Louise Love as a director (2 pages)
22 July 2013	Termination of appointment of Stephen Percival as a director (1 page)
22 July 2013	Termination of appointment of Stephen Percival as a secretary (1 page)
22 July 2013	Termination of appointment of Andrew Greener as a director (1 page)
22 July 2013	Appointment of Mr John Lawler as a director (2 pages)
22 July 2013	Termination of appointment of Robert Milan as a director (1 page)
22 July 2013	Termination of appointment of James Richardson as a director (1 page)
22 July 2013	Appointment of Mr Liam Andrew Mcgough as a director (2 pages)
22 July 2013	Appointment of Miss Carla Bianca Ferreira as a director (2 pages)
22 July 2013	Appointment of Mr Stephen Craig Scott as a director (2 pages)
22 July 2013	Appointment of Mr John Lawler as a secretary (1 page)
22 July 2013	Termination of appointment of Paul Callaghan as a director (1 page)
22 July 2013	Termination of appointment of Thomas Mair as a director (1 page)
7 March 2013	Appointment of Mr Paul Michael Callaghan as a director (2 pages)
7 March 2013	Annual return made up to 7 March 2013 no member list (5 pages)
7 March 2013	Annual return made up to 7 March 2013 no member list (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
19 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
11 August 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (2 pages)
18 July 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 March 2011	Annual return made up to 7 March 2011 no member list (4 pages)
27 March 2011	Annual return made up to 7 March 2011 no member list (4 pages)
27 March 2011	Appointment of Mr Rupert Daniel Anthony Russell Pate as a director (2 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 September 2010	Termination of appointment of Vincent Woods as a director (1 page)
3 September 2010	Appointment of Mr Andrew Greener as a director (2 pages)
3 September 2010	Appointment of Mr James Alan Richardson as a director (2 pages)
15 July 2010	Termination of appointment of John Lawler as a director (1 page)
12 July 2010	Appointment of Mr John Lawler as a director (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 March 2010	Director's details changed for Mr Stephen Allan Percival on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
11 March 2010	Director's details changed for Mr Thomas Richard Mair on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Robert James Milan on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Stephen Allan Percival on 7 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
11 March 2010	Director's details changed for Robert James Milan on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Vincent Woods on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Thomas Richard Mair on 7 March 2010 (2 pages)
11 March 2010	Director's details changed for Vincent Woods on 7 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr Stephen Allan Percival on 7 March 2010 (1 page)
11 March 2010	Secretary's details changed for Mr Stephen Allan Percival on 7 March 2010 (1 page)
15 February 2010	Registered office address changed from 21 Church Row West Rainton Houghton Le Spring Tyne and Wear DH4 6NR United Kingdom on 15 February 2010 (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 May 2009	Appointment terminated director john lawler (1 page)
22 May 2009	Appointment terminated director timothy guinan (1 page)
22 May 2009	Appointment terminated secretary john lawler (1 page)
22 May 2009	Secretary appointed mr stephen allan percival (1 page)
20 April 2009	Registered office changed on 20/04/2009 from floor 2 1 pink lane newcastle upon tyne NE1 5DW (1 page)
8 April 2009	Director appointed mr stephen allan percival (1 page)
7 April 2009	Director appointed mr thomas richard mair (2 pages)
26 March 2009	Director's change of particulars / vincent woods / 10/03/2008 (1 page)
26 March 2009	Director's change of particulars / timothy guinan / 01/09/2008 (1 page)
26 March 2009	Annual return made up to 07/03/09 (3 pages)
17 December 2008	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
24 October 2008	Registered office changed on 24/10/2008 from the old casino 1-4 forth lane newcastle upon tyne tyne & wear NE1 5HX (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 May 2008	Company name changed madventurer foundation LIMITED\certificate issued on 21/05/08 (2 pages)
19 March 2008	Annual return made up to 07/03/08 (3 pages)
25 July 2007	Company name changed mad foundation LIMITED\certificate issued on 25/07/07 (2 pages)
6 July 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 April 2007	Annual return made up to 07/03/07 (5 pages)
6 July 2006	New secretary appointed;new director appointed (2 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 April 2006	Annual return made up to 07/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Registered office changed on 16/08/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page)
28 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
5 April 2005	Annual return made up to 07/03/05 (5 pages)
11 March 2005	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 October 2004	Registered office changed on 27/10/04 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG (1 page)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 March 2004	Director resigned (1 page)
13 March 2004	Annual return made up to 07/03/04 (4 pages)
20 January 2004	Registered office changed on 20/01/04 from: 70 arncliffe place newton aycliffe county durham DL5 7EE (1 page)
28 July 2003	Registered office changed on 28/07/03 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG (1 page)
26 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 April 2003	Annual return made up to 07/03/03 (4 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: studio 7 the old post office 5 pink lane, newcastle upon tyne tyne & wear NE1 5DW (1 page)
15 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 March 2002	Annual return made up to 07/03/02 (4 pages)
20 August 2001	Director resigned (1 page)
10 April 2001	Annual return made up to 07/03/01 363(288) ‐ Director's particulars changed (3 pages)
3 April 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 March 2000	Incorporation (21 pages)