MA

MADDOX ACQUISITION LIMITED

Active

Company number 09464875

London, United Kingdom · Incorporated 2 March 2015

70 Conduit Street, London, W1S 2GF, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

61 Conduit Street London W1S 2GB United Kingdom · until 27 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SUGARMAN, Peter Michael
Director
10 December 2020
VO
VAN OORSCHOT, Jacques Leon Richard
Director
10 December 2020
WK
WOOLFORD, Kevin John
Director · Resigned
2 March 2015

Persons with significant control

PS
Mr Peter Michael Sugarman
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2020
PS
Mr Roger Benjamin Nagioff
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jeremy Michael Isaacs
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Resolution
Resolution
11 February 2021 View
Memorandum Articles
Incorporation
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Incorporation Company
Incorporation
2 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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