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Mad Capital Ltd

Mad Capital Ltd is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Mad Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12563203
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadrock Limited
Matthew Greig Shave is a mutual person.
Active
St Leonards 1 Ltd
Matthew Greig Shave is a mutual person.
Active
Marprox Ltd
Matthew Greig Shave is a mutual person.
Active
So Recruitment Ltd
Matthew Greig Shave is a mutual person.
Active
So Pay Ltd
Matthew Greig Shave is a mutual person.
Active
Contractor Payments Ltd
Matthew Greig Shave is a mutual person.
Active
Contractor Payments (Scotland) Ltd
Matthew Greig Shave is a mutual person.
Active
Johns Carpets Ltd
Matthew Greig Shave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £5.57K (-83%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.3M
Increased by £46.39K (+4%)
Total Liabilities
-£218.52K
Increased by £59.03K (+37%)
Net Assets
£1.08M
Decreased by £12.64K (-1%)
Debt Ratio (%)
17%
Increased by 4.1% (+32%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Matthew Greig Shave (PSC) Resigned
3 Years Ago on 6 May 2022
Elizabeth Shave (PSC) Resigned
3 Years Ago on 6 May 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 10 November 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jun 2022
Cessation of David Riley as a person with significant control on 6 May 2022
Submitted on 9 May 2022
Notification of a person with significant control statement
Submitted on 9 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year