Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Madkap Holdings Limited
- Incorporated
- 3 March 2010 (16 years)
- Industry
- Development of building projects (41100) Management consultancy activities other than financial management (70229)
- Directors
- Madeleine Cecilia KirbyAndrew Charles Robert Kirby
- Owned by
- Madeleine Cecilia Kirby
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Officers 3 active
Officer details are public data from the Companies House register.
Kirby, Madeleine Cecilia
Director · Appointed 28 February 2017
British
Born May 1962 (64)
Corporate Secretary · Appointed 3 March 2010
Also at NW3 Capital Partners Limited, Brompton D&A Limited (proposed for strike-off), Global Real Estate and Investments Ltd · more companies
Kirby, Andrew Charles Robert
Director · Appointed 3 March 2010
British
Born April 1958 (68)
Officer history (1 former)
28 February 2017
Appointed Kirby, Madeleine Cecilia as Director
31 March 2012
Resigned Kirby, Madeleine Cecilia as Director
3 March 2010
3 March 2010
Appointed Kirby, Andrew Charles Robert as Director
3 March 2010
Appointed Kirby, Madeleine Cecilia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeleine Cecilia Kirby
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£17,082)
- Cash
- £557
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £557 | £523 | £644 | £2,492 | £217 |
| Cash | £557 | £523 | £644 | £2,492 | £217 |
| Creditors (< 1 year) | £17,639 | £19,571 | £21,770 | £25,670 | £25,490 |
| Net Current Assets | (£17,082) | (£19,048) | (£21,126) | (£23,178) | (£25,273) |
| Net Assets | (£17,082) | (£19,048) | (£21,126) | (£23,178) | (£25,273) |
| Shareholder Funds | (£17,082) | (£19,048) | (£21,126) | (£23,178) | (£25,273) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 12 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 5 March 2024 | Confirmation statement with no updates | 3 March 2024 |
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