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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.
Watch Company
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 Mar
⟶
31 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)
Learn more about Project Maddox Topco Limited
Contact
Update Details
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
Companies in DE1 2BU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
3
Marc Brough
PSC • Director • British • Lives in England • Born in Feb 1984
Rebecca Brough
PSC • Director • British • Lives in England • Born in Feb 1983
Steve Parsons
Director • British • Lives in England • Born in Jan 1978
Heather Louise Needham
Director • British • Lives in England • Born in Sep 1987
David Clark Hill
Director • Scottish • Lives in England • Born in May 1966
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 Mar
⟶
31 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%
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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