Who owns MAD CAPITAL LTD?

In the current sources, MAD CAPITAL LTD is connected to Mr Matthew Greig Shave, Mr David Riley, Ms Lisa Riley, Ms Elizabeth Shave, Mr Matthew Greig Shave and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAD CAPITAL LTD's risk level?

WhiteIntel flags MAD CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAD CAPITAL LTD appear across sources?

MAD CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

MAD CAPITAL LTD

Name: MAD CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAD CAPITAL LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-04-20
Legal form: ltd
Activity: 70100
Registered office: 7 Bell Yard, London, WC2A 2JR, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAD CAPITAL LTD
- Mr Matthew Greig Shave· beneficial owner· via OpenOwnership
- Mr David Riley· beneficial owner· via OpenOwnership
- Ms Lisa Riley· beneficial owner· via OpenOwnership
- Ms Elizabeth Shave· beneficial owner· via OpenOwnership

Holdings / subsidiaries

MAD CAPITAL LTD
- ULTIMATE CONSTRUCTION LOGISTICS LTD· beneficial owner100%· via OpenOwnership
- CHIDDINGSTONE DEVELOPMENTS LTD· beneficial owner87.5%· via CH PSC
- SO RECRUITMENT LTD· beneficial owner87.5%· via CH PSC
- SO PAY LTD· beneficial owner87.5%· via CH PSC
- ANCASTA TOPCO LIMITED· beneficial owner62.5%· via CH PSC
- MEADROCK (WEST SUSSEX) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAD CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
20 Apr 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12563203
Status: active
Type: ltd
Incorporated: 2020-04-20
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 70100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-24

FORMERLY KNOWN AS

MAD GROUP HOLDINGS LTD

/06

People & control

10 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHAVE, Matthew Greig
- director · British · appointed 2020-04-20 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-05-06 · CH · PSC register
●
ANCASTA TOPCO LIMITED
Also holds roles at 3 other companies
- ANCASTA GROUP LIMITEDbeneficial owner
- Mr Peter Bruce Mortonbeneficial owner
- Mr Nicholas Gilbert Griffithbeneficial owner
●
CHIDDINGSTONE DEVELOPMENTS LTD
Also holds roles at 1 other company
- Mr Matthew Shavebeneficial owner
●
MEADROCK (WEST SUSSEX) LIMITED
Also holds roles at 1 other company
- Mr Alexander Van Molbeneficial owner
●
Ms Elizabeth Shave
- individual PSC · right to appoint and remove directors · England · ceased 2022-05-06 · CH · PSC register
●
Ms Lisa Riley
- individual PSC · right to appoint and remove directors · England · ceased 2022-05-06 · CH · PSC register
●
RILEY, David
- director · British · appointed 2020-04-20 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-05-06 · CH · PSC register
●
SO PAY LTD
Also holds roles at 2 other companies
- Mr Matthew Greig Shavebeneficial owner
- Mr David Rileybeneficial owner
●
SO RECRUITMENT LTD
Also holds roles at 2 other companies
- Mr David Rileybeneficial owner
- Mr Matthew Greig Shavebeneficial owner
●
ULTIMATE CONSTRUCTION LOGISTICS LTD
Also holds roles at 1 other company
- Mr Matthew Greig Shavebeneficial owner

10 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAD CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…