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Maddox Club LDN Limited

Maddox Club LDN Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Maddox Club LDN Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13438426
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
39 Maddox Street
London
W1S 2PP
England
Address changed on 7 Nov 2025 (2 days ago)
Previous address was 3rd Floor 13 Maddox Street London W1S 2QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Mr Peter John Boulos Hanna
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddox Club Limited
Peter John Boulos Hanna is a mutual person.
Active
Maddox Mill Limited
Peter John Boulos Hanna is a mutual person.
Active
Ming INN Limited
Peter John Boulos Hanna is a mutual person.
Active
Maddox Conduit Limited
Peter John Boulos Hanna is a mutual person.
Active
P & P Management Consultants Limited
Peter John Boulos Hanna is a mutual person.
Active
Conduit Management Limited
Peter John Boulos Hanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Registered Address Changed
2 Days Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Mr Peter John Boulos Hanna Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Peter John Boulos Hanna (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Registered office address changed from 3rd Floor 13 Maddox Street London W1S 2QG England to 39 Maddox Street London W1S 2PP on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 9 Jul 2025
Change of details for Mr Peter John Boulos Hanna as a person with significant control on 13 September 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Peter John Boulos Hanna on 13 September 2024
Submitted on 15 Nov 2024
Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex, HA7 1BU England to 3rd Floor 13 Maddox Street London W1S 2QG on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 May 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 2 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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