Introduction
Watch Company
M
MAD CAPITAL LTD
MAD CAPITAL LTD is an active company incorporated on 20 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MAD CAPITAL LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12563203
LTD Company
Age
6 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
MAD GROUP HOLDINGS LTD
From: 20 April 2020To: 22 September 2020
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
Level 3 207 Regent Street London W1B 3HH United Kingdom
From: 20 April 2020To: 13 September 2021
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
8
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAVE, Matthew Greig
Active207 Regent Street, LondonW1B 3HH
Born March 1979
Director
Appointed 20 Apr 2020
SHAVE, Matthew Greig
207 Regent Street, LondonW1B 3HH
Born March 1979
Director
20 Apr 2020
Active
RILEY, David
Resigned207 Regent Street, LondonW1B 3HH
Born March 1981
Director
Appointed 20 Apr 2020
Resigned 01 Sept 2020
RILEY, David
207 Regent Street, LondonW1B 3HH
Born March 1981
Director
20 Apr 2020
Resigned 01 Sept 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Elizabeth Shave
CeasedDelius Drive, TonbridgeTN10 4DN
Born April 1978
Nature of Control
Right to appoint and remove directors
Notified 06 May 2022
Ceased 06 May 2022
Ms Elizabeth Shave
Delius Drive, TonbridgeTN10 4DN
Born April 1978
Right to appoint and remove directors
06 May 2022
Ceased 06 May 2022
Ceased
Mr David Riley
CeasedSt. Andrews Road, BrightonBN41 1DE
Born March 1981
Nature of Control
Right to appoint and remove directors
Notified 06 May 2022
Ceased 06 May 2022
Mr David Riley
St. Andrews Road, BrightonBN41 1DE
Born March 1981
Right to appoint and remove directors
06 May 2022
Ceased 06 May 2022
Ceased
Ms Lisa Riley
CeasedSt. Andrews Road, BrightonBN41 1DE
Born February 1982
Nature of Control
Right to appoint and remove directors
Notified 06 May 2022
Ceased 06 May 2022
Ms Lisa Riley
St. Andrews Road, BrightonBN41 1DE
Born February 1982
Right to appoint and remove directors
06 May 2022
Ceased 06 May 2022
Ceased
Mr Matthew Greig Shave
CeasedBell Yard, LondonWC2A 2JR
Born March 1979
Nature of Control
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 06 May 2022
Mr Matthew Greig Shave
Bell Yard, LondonWC2A 2JR
Born March 1979
Right to appoint and remove directors
01 Sept 2020
Ceased 06 May 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
9 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2022
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2022
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2020
9 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2020