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Maddox Acquisition Limited

Maddox Acquisition Limited is an active company incorporated on 2 March 2015 with the registered office located in London, Greater London. Maddox Acquisition Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09464875
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
70 Conduit Street
London
W1S 2GF
United Kingdom
Address changed on 27 Sep 2021 (3 years ago)
Previous address was 61 Conduit Street London W1S 2GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1960
Director • Chartered Accountant • Dutch • Lives in England • Born in Sep 1983
Mr Roger Benjamin Nagioff
PSC • British • Lives in England • Born in May 1964
Mr Jeremy Michael Isaacs
PSC • British • Lives in England • Born in Mar 1964
Mr Peter Michael Sugarman
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
JRJ Acquisition (UK) Limited
Peter Michael Sugarman and Jacques Van Oorschot are mutual people.
Active
JRJ Investments Limited
Peter Michael Sugarman is a mutual person.
Active
Iproov Limited
Peter Michael Sugarman is a mutual person.
Active
Maddox Capital Partners Limited
Jacques Van Oorschot is a mutual person.
Active
Questpit Limited
Peter Michael Sugarman is a mutual person.
Active
Thornbury Acquisitions Limited
Peter Michael Sugarman is a mutual person.
Active
Castelnau Acquisitions Limited
Peter Michael Sugarman is a mutual person.
Active
Castelnau Management Limited
Peter Michael Sugarman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Decreased by £42 (-100%)
Net Assets
£50
Increased by £42 (+525%)
Debt Ratio (%)
0%
Decreased by 84% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Micro Accounts Submitted
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 27 Sep 2021
Micro Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 2 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to 70 Conduit Street London W1S 2GF on 27 September 2021
Submitted on 27 Sep 2021
Notification of Peter Sugarman as a person with significant control on 23 December 2020
Submitted on 1 Apr 2021
Repayment History
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