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 1
  • Shave, Matthew Greig
    Director born in March 1979
    Individual (23 offsprings)
    Officer
    2020-04-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ms Elizabeth Shave
    Born in April 1978
    Individual
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Matthew Greig Shave
    Born in March 1979
    Individual (23 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Riley, David
    Sales Manager born in March 1981
    Individual (17 offsprings)
    Officer
    2020-04-20 ~ 2020-09-01
    OF - director → CIF 0
    Mr David Riley
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Lisa Riley
    Born in February 1982
    Individual
    Person with significant control
    2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAD CAPITAL LTD

Previous name
MAD GROUP HOLDINGS LTD - 2020-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
126,000 GBP2023-03-31
1,000 GBP2022-03-31
Fixed Assets
126,000 GBP2023-03-31
1,000 GBP2022-03-31
Debtors
1,116,852 GBP2023-03-31
515,415 GBP2022-03-31
Cash at bank and in hand
6,705 GBP2023-03-31
2,693 GBP2022-03-31
Current Assets
1,123,557 GBP2023-03-31
518,108 GBP2022-03-31
Net Current Assets/Liabilities
964,074 GBP2023-03-31
455,560 GBP2022-03-31
Total Assets Less Current Liabilities
1,090,074 GBP2023-03-31
456,560 GBP2022-03-31
Net Assets/Liabilities
1,090,074 GBP2023-03-31
456,560 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,080,074 GBP2023-03-31
446,561 GBP2022-04-01
446,560 GBP2022-03-31
216,896 GBP2021-10-01
Equity
1,090,074 GBP2023-03-31
456,560 GBP2022-03-31
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-04-01
10,000 GBP2022-03-31
10,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
633,513 GBP2022-04-01 ~ 2023-03-31
229,664 GBP2021-10-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
633,513 GBP2022-04-01 ~ 2023-03-31
229,664 GBP2021-10-01 ~ 2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-10-01 ~ 2022-03-31
Amounts invested in assets
Cost valuation, Non-current
126,000 GBP2022-03-31
Other Investments Other Than Loans
Non-current
126,000 GBP2023-03-31
Amounts invested in assets
Non-current
126,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
44,400 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,067 GBP2023-03-31
4,595 GBP2022-03-31
Other Debtors
Amounts falling due within one year
676,843 GBP2023-03-31
6,000 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,022 GBP2023-03-31
6,300 GBP2022-03-31
Debtors
Amounts falling due within one year
1,116,852 GBP2023-03-31
515,415 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51 GBP2023-03-31
5,348 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2023-03-31
900 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MAD CAPITAL LTD
    Info
    MAD GROUP HOLDINGS LTD - 2020-09-22
    Registered number 12563203
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2020-04-20 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • MAD CAPITAL LTD
    S
    Registered number 12563203
    7, Bell Yard, London, England, WC2A 2JR
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SELECTED OPTIONS LIMITED - 2021-06-24
    22 22 Waterfront, Brighton Marina, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -443,866 GBP2023-03-31
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.