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Companies House/London/Company profile

MAD GLOBAL CAPITAL LTD

Active
12343296·incorporated 2019-12-02

MAD GLOBAL CAPITAL LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12343296; OpenRegistry canonical ID GB-12343296-mad-global-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
FLAT 24 WINDSOR HALL, WESLEY AVENUE, LONDON, E16 1SZ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

MAD GLOBAL CAPITAL LTD has 2 persons with significant control on file:

  • Mrs Miroslava Siauciuniene born 1981 resident in United Kingdom, Lithuanian national. Notified 2019-12-02.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Judith Alexandra Mckelvey born 1975 resident in United Kingdom, British national. Notified 2019-12-02.
    • Owns 25–50% of shares

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