THE MAD GROUP (HQ) LIMITED

Company summary

Company number: 00188425
Status: ACTIVE
Incorporated / age: 12 March 1923103 years
Registered office: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
Accounts due: 28 February 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
Nature of business
Manufacture of sports goods
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Activities of head offices
Previous company names
T.L. ELLIOTT & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEIDENREICH, Jim ACTIVE	Director	29 Oct 2024		Canada	December 1966	500-2200, Yonge Street, Toronto, Ontario, M4s 2c6, Canada
JAMES, Wole ACTIVE	Director	29 Oct 2024		Canada	June 1980	500-2200, Yonge Street, Toronto, Ontario, M4s 2c6, Canada
LAY, Michael ACTIVE	Director	29 Oct 2024		Canada	June 1960	500-2200, Yonge Street, Ontario, M4s 2c6, Toronto, Canada
COX, Phillip Frederick RESIGNED	Secretary		30 Jun 2000			121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS
ELLIOTT, Charles Alexander RESIGNED	Secretary	30 Jun 2000	29 Oct 2024			430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
COX, Phillip Frederick RESIGNED	Director	05 Aug 1992	30 Jun 2000		May 1947	121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS
DRAGE, Jonathan Paul RESIGNED	Director	02 Jan 2024	29 Oct 2024	United Kingdom	January 1980	430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, England
ELLIOTT, Charles Alexander RESIGNED	Director	30 Jun 2000	29 Oct 2024	United Kingdom	January 1971	430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
ELLIOTT, David St John RESIGNED	Director	27 Jan 1999	29 Oct 2024	England	April 1966	430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD
ELLIOTT, Ian Lea RESIGNED	Director		17 Dec 1998		January 1938	Wolverton Hall, Peopleton, Pershore, Worcs, WR10 2AU
ELLIOTT, Mark Lea RESIGNED	Director	30 Jun 2000	20 Oct 2009		September 1964	4223 West Alabama, Houston, Texas, 77027, Usa
TIMSON, Christopher Rodney Grosvenor RESIGNED	Director	30 Jun 2000	17 Nov 2017	United Kingdom	July 1942	430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, United Kingdom
TIMSON, Christopher Rodney Grosvenor RESIGNED	Director		16 Jan 1992	United Kingdom	July 1942	Rose Cottage Wymondham Road, Wramplingham, Norwich, Norfolk, NR18 0RZ
WRAY, Marc Thomas RESIGNED	Director	01 Jul 2004	16 Sep 2014	England	December 1965	430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, United Kingdom
WRAY, Marc Thomas RESIGNED	Director	27 Jan 1999	31 Dec 2003		December 1965	20 Lansdowne Road, Sevenoaks, Kent, TN13 3XU

HEIDENREICH, Jim ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Canada
Date of birth: December 1966
Address: 500-2200, Yonge Street, Toronto, Ontario, M4s 2c6, Canada

JAMES, Wole ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Canada
Date of birth: June 1980
Address: 500-2200, Yonge Street, Toronto, Ontario, M4s 2c6, Canada

LAY, Michael ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Canada
Date of birth: June 1960
Address: 500-2200, Yonge Street, Ontario, M4s 2c6, Toronto, Canada

COX, Phillip Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS

ELLIOTT, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 29 Oct 2024
Address: 430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD

COX, Phillip Frederick RESIGNED
Role: Director
Appointed on: 05 Aug 1992
Resigned on: 30 Jun 2000
Date of birth: May 1947
Address: 121 Loxley Road, Stratford On Avon, Warwks, CV37 7DS

DRAGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, England

ELLIOTT, Charles Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD

ELLIOTT, David St John RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1966
Address: 430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD

ELLIOTT, Ian Lea RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1998
Date of birth: January 1938
Address: Wolverton Hall, Peopleton, Pershore, Worcs, WR10 2AU

ELLIOTT, Mark Lea RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 20 Oct 2009
Date of birth: September 1964
Address: 4223 West Alabama, Houston, Texas, 77027, Usa

TIMSON, Christopher Rodney Grosvenor RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, United Kingdom

TIMSON, Christopher Rodney Grosvenor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Rose Cottage Wymondham Road, Wramplingham, Norwich, Norfolk, NR18 0RZ

WRAY, Marc Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Sep 2014
Country of Residence: England
Date of birth: December 1965
Address: 430, Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD, United Kingdom

WRAY, Marc Thomas RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Dec 2003
Date of birth: December 1965
Address: 20 Lansdowne Road, Sevenoaks, Kent, TN13 3XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1955	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.