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Maddox Research Limited

Maddox Research Limited is an active company incorporated on 6 March 2007 with the registered office located in London, Greater London. Maddox Research Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06139693
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Secretary • Accountant • British • Lives in England • Born in Nov 1966
Mr Roderick Paul Macdonald Gillies
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Partnership Consultants Limited
Simon Mark Bristow and Roderick Paul Macdonald Gillies are mutual people.
Active
BG Partnership Limited
Simon Mark Bristow and Roderick Paul Macdonald Gillies are mutual people.
Active
E.B.H. Ltd
Roderick Paul Macdonald Gillies is a mutual person.
Active
Great Woods Limited
Roderick Paul Macdonald Gillies is a mutual person.
Active
Square Feet Developments Limited
Roderick Paul Macdonald Gillies is a mutual person.
Active
Oxfiniti Limited
Roderick Paul Macdonald Gillies is a mutual person.
Active
Twinelms Limited
Roderick Paul Macdonald Gillies is a mutual person.
Active
Dawn Hill Wentworth Limited
Simon Mark Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.94K
Increased by £7.48K (+1629%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.74K
Increased by £8.28K (+1804%)
Total Liabilities
-£11.01K
Increased by £3.8K (+53%)
Net Assets
-£2.27K
Increased by £4.48K (-66%)
Debt Ratio (%)
126%
Decreased by 1444.86% (-92%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mr Roderick Paul Macdonald Gillies (PSC) Details Changed
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
3 Years Ago on 26 Jul 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Aug 2024
Change of details for Mr Roderick Paul Macdonald Gillies as a person with significant control on 14 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Apr 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022
Submitted on 26 Jul 2022
Repayment History
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