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Maddox Investments (UK) Limited

Maddox Investments (UK) Limited is an active company incorporated on 14 September 2009 with the registered office located in London, Greater London. Maddox Investments (UK) Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
07018036
Private limited company
Age
16 years
Incorporated 14 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
84 C/O Newbery Chapman Llp
84, Brook Street, Office 4.30
London
W1K 5EH
United Kingdom
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 84 Brook Street Office 4.30 London Westminster W1K 5EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholson International (Turkey) Limited
Rajiv Dash is a mutual person.
Active
Intelect Trading (UK) Limited
Rajiv Dash is a mutual person.
Active
CDT International Limited
Rajiv Dash is a mutual person.
Active
Galway Energy Limited
Rajiv Dash is a mutual person.
Active
Stable International Trade Limited
Rajiv Dash is a mutual person.
Active
Boxhill Limited
Rajiv Dash is a mutual person.
Active
Newbery Chapman LLP
Rajiv Dash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.63K
Decreased by £5.02K (-27%)
Total Liabilities
-£13.53K
Decreased by £5.02K (-27%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Rajiv Dash (PSC) Appointed
1 Month Ago on 9 Oct 2025
Ali Levent Simer (PSC) Resigned
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Lally Tyler Corday Resigned
2 Years Ago on 10 Nov 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Notification of Rajiv Dash as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Ali Levent Simer as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 84 Brook Street Office 4.30 London Westminster W1K 5EH England to 84 C/O Newbery Chapman Llp 84, Brook Street, Office 4.30 London W1K 5EH on 8 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 3 April 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mr Rajiv Dash as a director on 10 November 2023
Submitted on 14 Nov 2023
Repayment History
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