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Maddison London Ltd

Maddison London Ltd is a dormant company incorporated on 2 August 2019 with the registered office located in London, Greater London. Maddison London Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12136157
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
Suite 3 28 Rochester Place
London
NW1 9DF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Breeze Holdings Limited
Mr Michael Demosthenous, Ms Charlotte Sophia Demosthenous, and 1 more are mutual people.
Active
Breeze Holdings Limited
Mr Michael Demosthenous and Mr James Michael Demosthenous are mutual people.
Active
Aegean Developments Limited
Mr Michael Demosthenous and Ms Charlotte Sophia Demosthenous are mutual people.
Active
Agate LLP
Mr Michael Demosthenous and Mr James Michael Demosthenous are mutual people.
Active
Outline Clothing Ltd
Mr Michael Demosthenous is a mutual person.
Active
Outline London Ltd
Mr Michael Demosthenous is a mutual person.
Active
Breezelondon Ltd
Mr James Michael Demosthenous is a mutual person.
Active
Yellow Pine Holdings Limited
Mr Michael Demosthenous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 3 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 17 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 3 May 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 15 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 28 Apr 2022
Confirmation statement made on 13 August 2021 with no updates
Submitted on 16 Aug 2021
Repayment History
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