Company
The MAD Group (HQ) Limited
The MAD Group (HQ) Limited is an active UK company (number 00188425), incorporated 1923, with 3 current directors including Wole James and Michael Lay. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jonathan Paul Drage 2024-2024 View profile
- Marc Thomas Wray 2004-2014 View profile
- Christopher Rodney Grosvenor Timson 2000-2017 View profile
- Mark Lea Elliott 2000-2009 View profile
- David St John Elliott 1999-2024 View profile
- Phillip Frederick Cox 1992-2000 View profile
- Ian Lea Elliott 1998 View profile
- Charles Alexander Elliott 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1923
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- T.L. Elliott & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The MAD Group (HQ) Limited
is controlled by T.L. Elliott & CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - T.L. Elliott & CO Limited
is controlled by David St John Elliott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by David St John Elliott.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £755,247
- Total assets
- £774,629
- Cash
- £1,651,079
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Wole James Director · appointed 2024
- Michael Lay Director · appointed 2024
- Jim Heidenreich Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Wole James Director · appointed 2024
- Michael Lay Director · appointed 2024
- Jim Heidenreich Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00188425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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