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Project Maddox Topco Limited

Project Maddox Topco Limited is an active company incorporated on 22 March 2023 with the registered office located in Derby, Derbyshire. Project Maddox Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14749332
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Mar31 May 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Derwent Business Centre
Clarke Street
Derby
Derbyshire
DE1 2BU
United Kingdom
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1984
PSC • Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Sep 1987
Director • Scottish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Maddox Midco Limited
Steve Parsons, Rebecca Louise Brough, and 3 more are mutual people.
Active
Project Maddox Bidco Limited
Steve Parsons, Rebecca Louise Brough, and 3 more are mutual people.
Active
Cubo Holdings Limited
Steve Parsons, Rebecca Louise Brough, and 2 more are mutual people.
Active
Offices.Co.UK Serviced Offices Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Residential) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young Holdings Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Anglesey) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Commercial) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
£2.01M
Turnover
£10.58M
Employees
48
Total Assets
£40.09M
Total Liabilities
-£48.43M
Net Assets
-£8.34M
Debt Ratio (%)
121%
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
8 Months Ago on 20 Feb 2025
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
David Clark Hill Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr David Clark Hill Appointed
2 Years 5 Months Ago on 18 May 2023
Heather Needham Appointed
2 Years 5 Months Ago on 18 May 2023
Marc Brough Appointed
2 Years 5 Months Ago on 18 May 2023
Rebecca Brough Appointed
2 Years 5 Months Ago on 18 May 2023
Steve Parsons Appointed
2 Years 5 Months Ago on 18 May 2023
Get Credit Report
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 22 Jan 2025
Statement by Directors
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 9 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Repayment History
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