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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kirby, Andrew Charles Robert
    Business Consultant & Property Developer born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Madeleine Cecilia
    Interior Design & Property Development born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Madeleine Cecilia Kirby
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2010-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kirby, Madeleine Cecilia
    Interior Design & Property Development born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MADKAP HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Cash at bank and in hand
523 GBP2024-03-31
644 GBP2023-03-31
Current Assets
523 GBP2024-03-31
644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,571 GBP2024-03-31
-21,770 GBP2023-03-31
Net Current Assets/Liabilities
-19,048 GBP2024-03-31
-21,126 GBP2023-03-31
Total Assets Less Current Liabilities
-19,048 GBP2024-03-31
-21,126 GBP2023-03-31
Net Assets/Liabilities
-19,048 GBP2024-03-31
-21,126 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-19,148 GBP2024-03-31
-21,226 GBP2023-03-31
Equity
-19,048 GBP2024-03-31
-21,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,374 GBP2024-03-31
9,374 GBP2023-03-31
Other
1,080 GBP2024-03-31
1,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,454 GBP2024-03-31
10,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,374 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,374 GBP2024-03-31
Other
1,080 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,454 GBP2024-03-31
Other Creditors
Current
19,091 GBP2024-03-31
21,290 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
480 GBP2024-03-31
480 GBP2023-03-31
Creditors
Current
19,571 GBP2024-03-31
21,770 GBP2023-03-31

Related profiles found in government register
  • MADKAP HOLDINGS LIMITED
    Info
    Registered number 07176693
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2010-03-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MADKAP HOLDINGS LIMITED
    S
    Registered number 07176693
    icon of addressCalder & Co 1, Regent Street, London, SW1Y 4NW
    PRIVATE LIMITED COMPANY in REGENT STREET LONDON
    CIF 1
  • MADKAP HOLDINGS LIMITED
    S
    Registered number 07176693
    icon of address21, Alexandra Gardens, Knaphill Woking Surrey, Surrey, United Kingdom, GU21 2DG
    Ltd in Regent Street London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.