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The Mad Hatter Group Ltd

NI628604

active
ltd
northern ireland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2a Eglantine Avenue, Belfast, BT9 6DW
Incorporated 12/01/2015

Previously known as

Equippe Limited · until 08/03/2021
Cipcri Limited · until 11/05/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands

Officers

Mr Kingsley Deione Matthew Donaldson

director · Since 12/01/2015

CONSULTANT

BRITISH · NORTHERN IRELAND · Age 54

Also on 5 other boards

Kingsley Deione Matthew Donaldson

director · Since 12/01/2015

British · Northern Ireland · Age 54

Former

Oswald Wallace

director · Resigned 09/03/2021

Christopher Wallace

director · Resigned 24/11/2025

Diane Baillie

director · Resigned 16/01/2026

Persons with Significant Control

Mr Kingsley Deione Matthew Donaldson

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

British · Northern Ireland · Age 54

Unit 8, Belmont Business Park, Belfast, BT4 2AW

Notified 27/02/2021

Former PSCs

Mr Kingsley Donaldson

Ceased 01/05/2020

Causeway Business Group Limited

Ceased 26/02/2021

Mrs Diane Baillie

Ceased 16/01/2026

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12a Eglantine Avenue
2026-08-25

UNIT 8 BELMONT BUSINESS PARK

post townBelfast
2026-08-25

BELFAST

postcodeBT9 6DW
2026-08-25

BT4 2AW

officer appointedDONALDSON, Kingsley Deione Matthew
2026-08-25

CompanyRankvs 4463+ SIC 56102 peers
67

Financial strength83th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 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 31/03/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£28k

Current Liabilities

£55k

Fixed Assets

£53k

12avg. employees

Balance Sheet

Assets less current liabilities£29k
Signed by BTCSoftware AP Solution 2025 12.2.02Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent Ratio
20250.52

Derived from filed accounts. Not audited figures.

Filing History54 filings

Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
PSC changed

change to a person with significant control without name date

25/02/20262 pages · PDF
Director details changed

change person director company with change date

24/02/20262 pages · PDF
PSC changed

change to a person with significant control without name date

27/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20264 pages · PDF
PSC07

cessation of a person with significant control

19/01/20261 page · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20253 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20211 page · PDF
Accounts date changed

change account reference date company current extended

07/04/20211 page · PDF
PSC changed

change to a person with significant control

24/03/20212 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
RESOLUTIONS

resolution

08/03/20213 pages · PDF
PSC notified

notification of a person with significant control

07/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20214 pages · PDF
Director appointed

appoint person director company with name date

07/03/20212 pages · PDF
Director appointed

appoint person director company with name date

07/03/20212 pages · PDF
PSC notified

notification of a person with significant control

27/02/20212 pages · PDF
PSC07

cessation of a person with significant control

27/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20202 pages · PDF
Director appointed

appoint person director company with name date

20/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20205 pages · PDF
PSC07

cessation of a person with significant control

11/05/20201 page · PDF
RESOLUTIONS

resolution

11/05/20203 pages · PDF
PSC02

notification of a person with significant control

11/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20163 pages · PDF
Incorporated

incorporation company

12/01/20157 pages · PDF