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Maddox 2023 Limited

Maddox 2023 Limited is a dormant company incorporated on 24 January 2023 with the registered office located in London, Greater London. Maddox 2023 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14613478
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4th Floor
24 Old Bond Street
London
W1S 4AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rcapital Limited
Ashley Charles Anderson Reek, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Philip Raymond Emmerson, W18S Directors Limited, and 1 more are mutual people.
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Avonside Energy Holdings Limited
Ashley Charles Anderson Reek, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
British Corner Shop Group Limited
Ashley Charles Anderson Reek, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
HTSL Holdings Limited
Ashley Charles Anderson Reek, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Dialogue Holdco Limited
Ashley Charles Anderson Reek, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Trac Holdings Limited
Ashley Charles Anderson Reek, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Dormant Accounts Submitted
27 Days Ago on 17 Oct 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
W18S Directors Limited (PSC) Appointed
8 Months Ago on 24 Feb 2025
Rcapital Investments Llp (PSC) Appointed
8 Months Ago on 24 Feb 2025
Philip Raymond Emmerson (PSC) Resigned
8 Months Ago on 24 Feb 2025
W18S Directors Limited Appointed
8 Months Ago on 24 Feb 2025
Ashley Charles Anderson Reek Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Resolutions
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 14 Oct 2025
Registration of charge 146134780001, created on 4 March 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 25 Feb 2025
Notification of Rcapital Investments Llp as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
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