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Maddox Club Limited

Maddox Club Limited is an active company incorporated on 10 February 1998 with the registered office located in London, Greater London. Maddox Club Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03507234
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 13 Maddox Street
London
W1S 2QG
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England
Telephone
02076298877
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddox Conduit Limited
Peter John Boulos Hanna and Maddox Mill Limited are mutual people.
Active
Maddox Mill Limited
Peter John Boulos Hanna is a mutual person.
Active
Ming INN Limited
Peter John Boulos Hanna is a mutual person.
Active
P & P Management Consultants Limited
Peter John Boulos Hanna is a mutual person.
Active
Conduit Management Limited
Peter John Boulos Hanna is a mutual person.
Active
Maddox Club LDN Limited
Peter John Boulos Hanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.7K
Same as previous period
Total Liabilities
-£306.36K
Increased by £2.4K (+1%)
Net Assets
-£301.66K
Decreased by £2.4K (+1%)
Debt Ratio (%)
6518%
Increased by 51.06% (+1%)
Latest Activity
Charge Satisfied
7 Months Ago on 8 Apr 2025
Charge Satisfied
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Satisfaction of charge 3 in full
Submitted on 8 Apr 2025
Satisfaction of charge 4 in full
Submitted on 8 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 25 Feb 2025
Satisfaction of charge 5 in full
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to 3rd Floor 13 Maddox Street London W1S 2QG on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 3rd Floor 13 Maddox Street London W1S 2QG England to 3rd Floor 13 Maddox Street London W1S 2QG on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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