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Maddox Commercial Holdings Ltd

Maddox Commercial Holdings Ltd is a dormant company incorporated on 27 January 2020 with the registered office located in London, Greater London. Maddox Commercial Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12424826
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
70 Conduit Street
London
W1S 2GF
United Kingdom
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 61 Conduit Street London W1S 2GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jan 1960
Cripps Secretaries Limited
PSC
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Mutual Companies
Maddox Commercial Ground Rent Ltd
Peter Michael Sugarman and Mr Sam Alexander Senchal are mutual people.
Active
Maddox Commercial Properties Limited
Peter Michael Sugarman and Mr Sam Alexander Senchal are mutual people.
Active
Maddox RP LLP
Peter Michael Sugarman and Mr Sam Alexander Senchal 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 Acquisition Limited
Peter Michael Sugarman 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£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
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 22 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Oct 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 28 Feb 2022
Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to 70 Conduit Street London W1S 2GF on 22 November 2021
Submitted on 22 Nov 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 26 Oct 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 15 Apr 2021
Repayment History
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