MADMEN CORPORATION LIMITED

06932744
Active Gaerwen

Television programme production activities

1 employees website.com
Television programme production activities
M

MADMEN CORPORATION LIMITED

06932744

Television programme production activities

Founded 12 Jun 2009 Active Gaerwen, Wales 1 employees website.com
Television programme production activities

Previous Company Names

REEDMERE LIMITED 12 Jun 2009 — 18 Nov 2009
Accounts Submitted 16 Feb 2026 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 26 Jun 2026 Next due 2 Jul 2027 12 months remaining
Net assets £-67K £271 2025 year on year
Total assets £7K £0 2025 year on year
Total Liabilities £73K £271 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Clear Accounting Ltd Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales

Full company profile for MADMEN CORPORATION LIMITED (06932744), an active company based in Gaerwen, Wales. Incorporated 12 Jun 2009. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Jun → 29 Jun 2025
Type micro-entity
Next accounts 29 Jun 2025
Due by 29 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£66.83k

Decreased by £271.00 (-0%)

Total Liabilities

£73.36k

Increased by £271.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

1124%

Increased by 5 (+0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Jun Year End
2024
29 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Shaw, Adam JustinianDirectorBritishEngland5930 Oct 2009Active

Shareholders

Shareholders (1)

Adam Justinian Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adam Justinian Shaw

British

Active
Notified 12 Jun 2017
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Adam Justinian Shaw

British

Active
Notified 12 Jun 2017
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 18 Jun 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 29 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
21 Mar 2025AccountsAnnual accounts made up to 29 Jun 2024
10 Jul 2024Confirmation StatementConfirmation statement made on 6 Jun 2024 with no updates
26 Jun 2026 Confirmation Statement

Confirmation statement made on 18 Jun 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 29 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 29 Jun 2024

10 Jul 2024 Confirmation Statement

Confirmation statement made on 6 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Jun 2026 with no updates

1 weeks ago on 26 Jun 2026

Annual accounts made up to 29 Jun 2025

4 months ago on 16 Feb 2026

Confirmation statement made on 18 Jun 2025 with no updates

1 years ago on 18 Jun 2025

Annual accounts made up to 29 Jun 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 6 Jun 2024 with no updates

1 years ago on 10 Jul 2024