Mad Capital Ltd
- Company number
- 12563203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Activities of head offices
Registered office
Previous names
- Mad Group Holdings Ltd (until 22 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Greig Shave | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2026 | |
| Ms Lisa Riley | Right To Appoint And Remove Directors | 6 May 2022 | 6 May 2022 |
| Mr David Riley | Right To Appoint And Remove Directors | 6 May 2022 | 6 May 2022 |
| Ms Elizabeth Shave | Right To Appoint And Remove Directors | 6 May 2022 | 6 May 2022 |
| Mr Matthew Greig Shave | Right To Appoint And Remove Directors | 1 Sep 2020 | 6 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,070,936 | - | 0 |
| 31 Mar 2024 | £1,077,434 | £1,139 | 10 |
| 31 Mar 2023 | £1,090,074 | £6,705 | 10 |
| 31 Mar 2022 | £456,560 | £2,693 | 10 |
| 30 Sep 2021 | £226,896 | £252,589 | 1 |
Connections
Controls
- Ancasta Topco Limited (09003642)
- Meadrock (West Sussex) Limited (16356948)
- So Recruitment Ltd (14515930)
- Ultimate Construction Logistics Ltd (07931421)
Registered address
5,893 companies are registered at this address - likely a registration agent.