Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Mad Capital Ltd
- Incorporated
- 20 April 2020 (6 years)
- Previously known as
- Mad Group Holdings Ltd (until 22 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
6 May 2022
Ceased Elizabeth Shave — Right to appoint and remove directors
6 May 2022
Ceased David Riley — Right to appoint and remove directors
6 May 2022
Ceased Lisa Riley — Right to appoint and remove directors
6 May 2022
Ceased Matthew Greig Shave — Right to appoint and remove directors
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mad Capital Ltd This company
Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Advanced Rigging and Hydraulics Limited Owns 75–100% of shares
Ancasta International Boat Sales Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,070,936
- Debt Ratio
- 18%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,000 | £126,000 | £126,000 | £1,000 | |
| Current Assets | £1,182,696 | £1,169,951 | £1,123,557 | £512,108 | £275,869 |
| Debtors | £1,168,812 | £1,116,852 | £509,415 | £23,280 | |
| Cash | £1,139 | £6,705 | £2,693 | £252,589 | |
| Creditors (< 1 year) | £237,760 | £218,517 | £159,483 | £56,548 | £48,973 |
| Net Current Assets | £944,936 | £951,434 | £964,074 | £455,560 | £226,896 |
| Net Assets | £1,070,936 | £1,077,434 | £1,090,074 | £456,560 | £226,896 |
| Shareholder Funds | £1,070,936 | £1,077,434 | £1,090,074 | £456,560 | £226,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Withdrawal of a person with significant control statement | |||
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 29 October 2026 | Registration of a charge with Charles court order to extend |
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