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The Mad About Music Group Limited

08004414

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT
Incorporated 23/03/2012

Previously known as

Phco321 Limited · until 08/10/2012

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Paul Russell

director · Since 17/04/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Kim Faulkner

secretary · Since 30/04/2025

Mr Liam Michael Shacklock

director · Since 10/06/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Paul Russell

director · Since 17/04/2025

British · England · Age 49

Kim Faulkner

secretary · Since 30/04/2025

Liam Michael Shacklock

director · Since 10/06/2025

British · England · Age 37

Former

Peter Hodgson & Co.

corporate secretary · Resigned 01/01/2013

Colin John Coates

director · Resigned 01/01/2013

Matthew Burgess

director · Resigned 26/03/2015

Darren James Mennie

director · Resigned 14/12/2021

Leisa Mennie

director · Resigned 14/12/2021

Leisa Mennie

secretary · Resigned 14/12/2021

Max Mckellar

director · Resigned 17/04/2025

Ian Paul Stephens

director · Resigned 17/04/2025

Marc Rickard

director · Resigned 17/04/2025

Persons with Significant Control

Gak Topco Ltd

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

5, Junction Mews, London, W2 1PN

Notified 14/12/2021

Former PSCs

Mrs Leisa Mennie

Ceased 14/12/2021

Mr Darren James Mennie

Ceased 14/12/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 9 Dana Estate Transfesa Road
2026-08-25

UNIT 9 DANA ESTATE TRANSFESA ROAD

post townTonbridge
2026-08-25

TONBRIDGE

officer appointedFAULKNER, Kim
2026-08-25
officer appointedRUSSELL, Paul
2026-08-25
officer appointedSHACKLOCK, Liam Michael
2026-08-25

CompanyRankvs 34530+ SIC 47910 peers
47

Financial strength58th percentile among SIC peers · 14/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£380

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£150k

Working capital

Current Assets

Current Liabilities

£1k

Fixed Assets

£85k

Debtors

£151k

0avg. employees

Balance Sheet

Intangible assets£83k
Assets less current liabilities£235k
Prepared with IRIS Accounts Production

Filing History71 filings

Accounts date changed

change account reference date company previous shortened

30/06/20261 page · PDF
PSC05

change to a person with significant control

19/12/20252 pages · PDF
PSC05

change to a person with significant control

17/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20254 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202510 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
AP03

appoint person secretary company with name date

30/04/20252 pages · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
Director resigned

termination director company with name termination date

17/04/20251 page · PDF
Director resigned

termination director company with name termination date

17/04/20251 page · PDF
Director appointed

appoint person director company with name date

17/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202310 pages · PDF
Director details changed

change person director company with change date

04/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20225 pages · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
MA

memorandum articles

02/01/202219 pages · PDF
RESOLUTIONS

resolution

02/01/20224 pages · PDF
SH10

capital variation of rights attached to shares

30/12/20212 pages · PDF
SH10

capital variation of rights attached to shares

30/12/20212 pages · PDF
SH08

capital name of class of shares

24/12/20212 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/12/20211 page · PDF
TM02

termination secretary company with name termination date

21/12/20211 page · PDF
PSC07

cessation of a person with significant control

20/12/20211 page · PDF
PSC07

cessation of a person with significant control

20/12/20211 page · PDF
PSC02

notification of a person with significant control

20/12/20212 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20218 pages · PDF
Director details changed

change person director company with change date

03/08/20212 pages · PDF
CH03

change person secretary company with change date

26/07/20211 page · PDF
PSC notified

notification of a person with significant control

26/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20195 pages · PDF
SH08

capital name of class of shares

05/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20198 pages · PDF
PSC changed

change to a person with significant control

29/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20155 pages · PDF
Director resigned

termination director company with name termination date

26/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
Address changed

change registered office address company with date old address

09/04/20131 page · PDF
TM02

termination secretary company with name

13/02/20131 page · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
CERTNM

certificate change of name company

08/10/20122 pages · PDF
Shares allotted

capital allotment shares

04/10/20124 pages · PDF
RESOLUTIONS

resolution

27/09/20121 page · PDF
CONNOT

change of name notice

27/09/20122 pages · PDF
AP03

appoint person secretary company with name

20/09/20121 page · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Incorporated

incorporation company

23/03/20128 pages · PDF