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Mad Dog 1 Ltd

16808120

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RECTORY HOUSE CHURCH LANE, BRACKNELL, RG42 6EE
Incorporated 24/10/2025

Compliance

Next accounts due

24/07/2027

On track

Confirmation statement

Last:

Due 06/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan James Fall

director · Since 24/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Julia Theresia Fall

director · Since 24/10/2025

DIRECTOR

DUTCH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Alan James Fall

50–75% shares
50–75% votes
Appoint directors

British · England · Age 61

Rectory House, Church Lane, Bracknell, RG42 6EE

Notified 24/10/2025

Mrs Julia Theresia Fall

25–50% shares
25–50% votes

Dutch · England · Age 51

Rectory House, Church Lane, Bracknell, RG42 6EE

Notified 24/10/2025