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Maddison Business Systems Limited

Maddison Business Systems Limited is a dissolved company incorporated on 27 July 1998 with the registered office located in London, Greater London. Maddison Business Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (16 days ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03604708
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 23 Sep 2023 (2 years 2 months ago)
Previous address was 120-124 Towngate Leyland PR25 2LQ England
Telephone
01296668044
Email
Available in Endole App
Website
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£182.65K
Decreased by £15.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£321.6K
Increased by £40.91K (+15%)
Total Liabilities
-£235.71K
Increased by £57.83K (+33%)
Net Assets
£85.89K
Decreased by £16.92K (-16%)
Debt Ratio (%)
73%
Increased by 9.92% (+16%)
Latest Activity
Dissolved After Liquidation
16 Days Ago on 2 Dec 2025
Moved to Dissolution
3 Months Ago on 2 Sep 2025
Administration Period Extended
1 Year 4 Months Ago on 9 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 23 Sep 2023
Administrator Appointed
2 Years 3 Months Ago on 12 Sep 2023
The First Interiors Group Ltd (PSC) Resigned
2 Years 4 Months Ago on 21 Aug 2023
Edward Ian Clapham Resigned
2 Years 4 Months Ago on 21 Aug 2023
Thomas James Ellis Resigned
2 Years 4 Months Ago on 21 Aug 2023
Elaine Ann Williams Resigned
2 Years 5 Months Ago on 25 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2025
Notice of move from Administration to Dissolution
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 31 Mar 2025
Administrator's progress report
Submitted on 2 Oct 2024
Notice of extension of period of Administration
Submitted on 9 Aug 2024
Notice of order removing administrator from office
Submitted on 18 Jul 2024
Notice of appointment of a replacement or additional administrator
Submitted on 15 Jul 2024
Administrator's progress report
Submitted on 5 Apr 2024
Notice of deemed approval of proposals
Submitted on 15 Nov 2023
Repayment History
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