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Maddison Holdings Ltd

Maddison Holdings Ltd is an active company incorporated on 8 June 2016 with the registered office located in Liverpool, Merseyside. Maddison Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10220119
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Mr Ross Paul Spencer
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ej & S Consultancy Ltd
Ross Paul Spencer is a mutual person.
Active
Collective Property Co (NW) Limited
Ross Paul Spencer is a mutual person.
Active
Blackburn Place Equity Ltd
Ross Paul Spencer is a mutual person.
Active
Mhol Construction Ltd
Ross Paul Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£43.34K
Decreased by £490.63K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.16M
Increased by £1.47M (+40%)
Total Liabilities
-£4.83M
Increased by £1.36M (+39%)
Net Assets
£331.36K
Increased by £111.06K (+50%)
Debt Ratio (%)
94%
Decreased by 0.45% (-0%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Ross Paul Spencer (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Ross Paul Spencer Details Changed
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Ross Paul Spencer (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 29 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Mr Ross Paul Spencer as a person with significant control on 13 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Ross Paul Spencer on 13 May 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 29 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 15 Aug 2023
Change of details for Mr Ross Paul Spencer as a person with significant control on 17 October 2022
Submitted on 11 Aug 2023
Repayment History
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