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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 1
  • Shave, Matthew Greig
    Born in March 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Lisa Riley
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Elizabeth Shave
    Born in April 1978
    Individual
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Matthew Greig Shave
    Born in March 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Riley, David
    Sales Manager born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-09-01
    OF - Director → CIF 0
    Mr David Riley
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-03-31
126,000 GBP2023-03-31
Fixed Assets
126,000 GBP2024-03-31
126,000 GBP2023-03-31
Debtors
1,168,812 GBP2024-03-31
1,116,852 GBP2023-03-31
Cash at bank and in hand
1,139 GBP2024-03-31
6,705 GBP2023-03-31
Current Assets
1,169,951 GBP2024-03-31
1,123,557 GBP2023-03-31
Net Current Assets/Liabilities
951,434 GBP2024-03-31
964,074 GBP2023-03-31
Total Assets Less Current Liabilities
1,077,434 GBP2024-03-31
1,090,074 GBP2023-03-31
Net Assets/Liabilities
1,077,434 GBP2024-03-31
1,090,074 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,067,434 GBP2024-03-31
1,080,074 GBP2023-04-01
1,080,074 GBP2023-03-31
446,561 GBP2022-04-01
Equity
1,077,434 GBP2024-03-31
1,090,074 GBP2023-03-31
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-04-01
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-12,640 GBP2023-04-01 ~ 2024-03-31
633,513 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,640 GBP2023-04-01 ~ 2024-03-31
633,513 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
126,000 GBP2024-03-31
Amounts invested in assets
Non-current
126,000 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
9,163 GBP2024-03-31
6,067 GBP2023-03-31
Other Debtors
Amounts falling due within one year
726,843 GBP2024-03-31
676,843 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
186 GBP2024-03-31
1,022 GBP2023-03-31
Debtors
Amounts falling due within one year
1,168,812 GBP2024-03-31
1,116,852 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2024-03-31
51 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2024-03-31
750 GBP2023-03-31
Other Creditors
Amounts falling due within one year
154,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MAD CAPITAL LTD
    Info
    MAD GROUP HOLDINGS LTD - 2020-09-22
    Registered number 12563203
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 7 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
    icon of address7, 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
    icon of address22 22 Waterfront, Brighton Marina, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -404,869 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.