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Maddison Group Limited

Maddison Group Limited is a liquidation company incorporated on 8 May 2002 with the registered office located in Bromley, Greater London. Maddison Group Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
04432965
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3314 days
Awaiting first confirmation statement
Dated 1 October 2016
Was due on 15 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3237 days
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Group
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Address
Leonard House 7
Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 27 Church Street Rickmansworth Hertfordshire WD3 1DE
Telephone
08700433797
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Management Accountant • British • Lives in England • Born in Sep 1979
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Mutual Companies
Back Office Limited
Vishal Sethi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.99M
Increased by £605K (+44%)
Turnover
£62.43M
Increased by £10.82M (+21%)
Employees
3.04K
Increased by 336 (+12%)
Total Assets
£5.99M
Increased by £2.27M (+61%)
Total Liabilities
-£5.36M
Increased by £2M (+59%)
Net Assets
£625K
Increased by £274K (+78%)
Debt Ratio (%)
90%
Decreased by 0.99% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Mayoor Motichand Parekh Resigned
8 Years Ago on 31 Dec 2016
Auditor Resigned
8 Years Ago on 24 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Nov 2016
Registered Address Changed
9 Years Ago on 17 Oct 2016
David Mccormack Resigned
9 Years Ago on 14 Jun 2016
David Mccormack Resigned
9 Years Ago on 14 Jun 2016
David John Mccormack Resigned
9 Years Ago on 14 Jun 2016
Mr Mayoor Motichand Parekh Appointed
9 Years Ago on 14 Jun 2016
Gary Stephen Redman Resigned
10 Years Ago on 1 Oct 2015
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Documents
Liquidators' statement of receipts and payments to 20 October 2024
Submitted on 7 May 2025
Registered office address changed from 27 Church Street Rickmansworth Hertfordshire WD3 1DE to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 20 October 2021
Submitted on 5 Jun 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 5 Jun 2023
Liquidators' statement of receipts and payments to 20 October 2020
Submitted on 23 Dec 2020
Liquidators' statement of receipts and payments to 20 October 2018
Submitted on 14 Jan 2019
Liquidators' statement of receipts and payments to 20 October 2017
Submitted on 8 Jan 2018
Termination of appointment of Mayoor Motichand Parekh as a director on 31 December 2016
Submitted on 3 May 2017
Auditor's resignation
Submitted on 24 Nov 2016
Repayment History
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