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Maddox Holdings Limited

Maddox Holdings Limited is an active company incorporated on 20 May 2019 with the registered office located in Wigan, Greater Manchester. Maddox Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12005947
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Unreported
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Whelco Place, Enfield Industrial Estate
Enfield Street Pemberton
Wigan
Lancashire
WN5 8DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1936
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitness First Clubs Limited
Mr Matthew Joseph Sharpe is a mutual person.
Active
Whelan Hotelco Limited
Patricia Mary Whelan is a mutual person.
Active
Fitness Support Services Ltd
Mr Matthew Joseph Sharpe is a mutual person.
Active
Five Partners Capital Limited
Mr Matthew Joseph Sharpe is a mutual person.
Active
DWS Realisations Limited
Patricia Mary Whelan, Mr Matthew Joseph Sharpe, and 2 more are mutual people.
Liquidation
Yeshili Reflective Material Co Limited
Patricia Mary Whelan and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.24M
Increased by £3.05M (+1580%)
Turnover
£38.37M
Increased by £4.21M (+12%)
Employees
481
Decreased by 3 (-1%)
Total Assets
£30M
Decreased by £4.17M (-12%)
Total Liabilities
-£71.97M
Decreased by £7.22M (-9%)
Net Assets
-£41.97M
Increased by £3.05M (-7%)
Debt Ratio (%)
240%
Increased by 8.12% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Patricia Mary Whelan Resigned
2 Months Ago on 12 Jun 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
David Whelan Resigned
2 Years 1 Month Ago on 1 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Patricia Mary Whelan as a director on 12 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Registration of charge 120059470007, created on 24 October 2023
Submitted on 26 Oct 2023
Termination of appointment of David Whelan as a director on 1 August 2023
Submitted on 2 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Jul 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 26 Jun 2023
Registration of charge 120059470006, created on 29 March 2023
Submitted on 30 Mar 2023
Repayment History
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