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Maddox Mill Limited

Maddox Mill Limited is an active company incorporated on 26 May 2004 with the registered office located in London, Greater London. Maddox Mill Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05138227
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 3 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 (2 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1962
Mr Marlon Ralph Pietro Abela
PSC • British • Lives in England • Born in Jul 1975
Conduit Management Limited
PSC
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Mutual Companies
Maddox Club Limited
Peter John Boulos Hanna is a mutual person.
Active
Ming INN Limited
Peter John Boulos Hanna is a mutual person.
Active
Maddox Conduit 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
£49.47K
Same as previous period
Total Liabilities
-£15K
Increased by £40 (0%)
Net Assets
£34.47K
Decreased by £40 (-0%)
Debt Ratio (%)
30%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Conduit Management Limited (PSC) Appointed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 3 Jun 2025
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
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 12 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Aug 2022
Confirmation statement made on 26 May 2022 with updates
Submitted on 24 Aug 2022
Notification of Conduit Management Limited as a person with significant control on 23 May 2022
Submitted on 24 Aug 2022
Repayment History
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