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Maddison Heath Limited

Maddison Heath Limited is an active company incorporated on 23 October 2022 with the registered office located in London, Greater London. Maddison Heath Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14437031
Private limited company
Age
3 years
Incorporated 23 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year 1 month ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (18 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Oct31 Oct 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2024
Due by 31 January 2026 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 19 Aug 2025 (3 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1987
Mrs Zoe Marie Maddison
PSC • British • Lives in England • Born in Apr 1987
Mr Chris Howard Maddison
PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty Two Eleven Vip Limited
Christopher Howard Maddison is a mutual person.
Active
Scarlett Licensing Limited
Zoe Marie Maddison is a mutual person.
Active
Maddison Brands Limited
Zoe Marie Maddison is a mutual person.
Active
Brandslab25 Ip Holdings Ltd
Zoe Marie Maddison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£178.03K
Total Liabilities
-£221.14K
Net Assets
-£43.11K
Debt Ratio (%)
124%
Latest Activity
Accounting Period Shortened
22 Days Ago on 31 Oct 2025
Mrs Zoe Marie Maddison Details Changed
3 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 19 Aug 2025
Mrs Zoe Marie Maddison (PSC) Details Changed
3 Months Ago on 19 Aug 2025
Mr Christopher Howard Maddison Details Changed
3 Months Ago on 19 Aug 2025
Mrs Zoe Marie Maddison Details Changed
5 Months Ago on 12 Jun 2025
Mr Christopher Howard Maddison Details Changed
5 Months Ago on 12 Jun 2025
Mrs Zoe Marie Maddison (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Mr Chris Howard Maddison (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
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Documents
Current accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 31 Oct 2025
Director's details changed for Mr Christopher Howard Maddison on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Mrs Zoe Marie Maddison as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 27 Old Gloucester Street London WC1N 3AX on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mrs Zoe Marie Maddison on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Chris Howard Maddison as a person with significant control on 12 June 2025
Submitted on 23 Jul 2025
Change of details for Mrs Zoe Marie Maddison as a person with significant control on 12 June 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Christopher Howard Maddison on 12 June 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Zoe Marie Maddison on 12 June 2025
Submitted on 23 Jul 2025
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Notts NG21 9PR England to 167-169 Great Portland Street London W1W 5PF on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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