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Barking Mad Limited

04207457

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF
Incorporated 27/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

01629
01629
96090
Other personal service activities

Officers

Mr Andrew John Mallows

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · WALES · Age 56

Also on 32 other boards

Mr Peter John Molloy

director · Since 02/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Timothy John Harris

director · Since 30/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Jacqueline Ann Francis

director · Since 14/01/2025

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 53

Rachel Louise Stewart

director · Since 14/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Andrew John Mallows

director · Since 01/03/2017

British · Wales · Age 56

Peter John Molloy

director · Since 02/12/2019

British · England · Age 65

Timothy John Harris

director · Since 30/01/2020

British · England · Age 62

Rachel Louise Stewart

director · Since 14/01/2025

British · United Kingdom · Age 54

Jacqueline Ann Francis

director · Since 14/01/2025

British · United Kingdom · Age 53

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 01/05/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 01/05/2001

Philip Helme

secretary · Resigned 28/01/2006

Nicola Jayne Brown

director · Resigned 30/04/2008

Debra Huckle

director · Resigned 04/08/2010

Frank Southern

secretary · Resigned 31/10/2016

Lee Dancy

director · Resigned 21/05/2019

John Christopher Stewart Dent

director · Resigned 10/03/2022

Brian Joseph Hogan

director · Resigned 26/07/2022

Stephen Glen Hemsley

director · Resigned 31/12/2024

Julia Rosalind Choudhury

director · Resigned 31/12/2024

Persons with Significant Control

Franchise Brands Plc

75–100% shares
75–100% votes
Appoint directors

5 Edwin Avenue, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, DY11 7RA

Reg: 10281033 · Companies House · Public Limited Company

Notified 31/10/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 22/03/2017Registered 29/03/2017Satisfied 11/05/2023

Change History

officer appointedFRANCIS, Jacqueline Ann
2026-08-07
officer appointedHARRIS, Timothy John
2026-08-07
officer appointedMALLOWS, Andrew John
2026-08-07
officer appointedMOLLOY, Peter John
2026-08-07
officer appointedSTEWART, Rachel Louise
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Ashwood Court Springwood Close
2026-08-07

ASHWOOD COURT SPRINGWOOD CLOSE

post townMacclesfield
2026-08-07

MACCLESFIELD