MAD-HR LTD

Active Ipswich

Management consultancy activities other than financial management

14 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial managementOther professional, scientific and technical activities n.e.c.
M

MAD-HR LTD

Management consultancy activities other than financial management

Founded 20 Feb 2014 Active Ipswich, United Kingdom 14 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial managementOther professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £196K £46K 2024 year on year
Total assets £336K £93K 2024 year on year
Total Liabilities £140K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ip-City Centre 1 Bath Street Ipswich IP2 8SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAD-HR LTD (08904451), an active professional services company based in Ipswich, United Kingdom. Incorporated 20 Feb 2014. Management consultancy activities other than financial management. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£164.29k

Decreased by £96.73k (-37%)

Net Assets

£195.68k

Decreased by £46.29k (-19%)

Total Liabilities

£140.33k

Decreased by £46.33k (-25%)

Turnover

N/A

Employees

14

Increased by 3 (+27%)

Debt Ratio

42%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 2 resigned
Status
Bate, Charlotte LucyDirectorBritishEngland4416 Sept 2016Active

Shareholders

Shareholders (2)

Carole Angela Burman
51.0%
Charlotte Bate
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Carole Angela Burman

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Ms Charlotte Lucy Bate

British

Active
Notified 18 Feb 2019
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Charlotte Bate

British

Active
Notified 18 Feb 2019
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mad-hr Holdings Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Charlotte Lucy Bate

Ceased 31 Mar 2026

Ceased

Mrs Carole Angela Burman

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

MAD-HR LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Kevin James Ward as director on 13 Apr 2026
2 Apr 2026OfficersTermination of Carole Angela Burman as director on 31 Mar 2026
2 Apr 2026Persons With Significant ControlCessation of Carole Angela Burman as a person with significant control on 31 Mar 2026
2 Apr 2026Persons With Significant ControlCessation of Charlotte Lucy Bate as a person with significant control on 31 Mar 2026
2 Apr 2026Persons With Significant ControlMad-Hr Holdings Limited notified as a person with significant control
13 Apr 2026 Officers

Appointment of Mr Kevin James Ward as director on 13 Apr 2026

2 Apr 2026 Officers

Termination of Carole Angela Burman as director on 31 Mar 2026

2 Apr 2026 Persons With Significant Control

Cessation of Carole Angela Burman as a person with significant control on 31 Mar 2026

2 Apr 2026 Persons With Significant Control

Cessation of Charlotte Lucy Bate as a person with significant control on 31 Mar 2026

2 Apr 2026 Persons With Significant Control

Mad-Hr Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Kevin James Ward as director on 13 Apr 2026

2 weeks ago on 13 Apr 2026

Termination of Carole Angela Burman as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Cessation of Carole Angela Burman as a person with significant control on 31 Mar 2026

1 months ago on 2 Apr 2026

Cessation of Charlotte Lucy Bate as a person with significant control on 31 Mar 2026

1 months ago on 2 Apr 2026

Mad-Hr Holdings Limited notified as a person with significant control

1 months ago on 2 Apr 2026