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MAD CAPITAL LTD

Active
12563203·incorporated 2020-04-20

MAD CAPITAL LTD is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12563203; OpenRegistry canonical ID GB-12563203-mad-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Matthew Greig Shave born 1979 resident in England, British national. Notified 2020-09-01. Ceased 2022-05-06.
    • Has the right to appoint and remove directors
  • Ms Elizabeth Shave born 1978 resident in United Kingdom, British national. Notified 2022-05-06. Ceased 2022-05-06.
    • Has the right to appoint and remove directors
  • Mr David Riley born 1981 resident in United Kingdom, British national. Notified 2022-05-06. Ceased 2022-05-06.
    • Has the right to appoint and remove directors
  • Ms Lisa Riley born 1982 resident in United Kingdom, British national. Notified 2022-05-06. Ceased 2022-05-06.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-04-20. Ceased 2020-09-01.

Previous names

MAD CAPITAL LTD has previously traded as:

  • MAD GROUP HOLDINGS LTD (until 2020-09-22)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12563203.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.