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Project Maddox Midco Limited

Project Maddox Midco Limited is an active company incorporated on 22 March 2023 with the registered office located in Derby, Derbyshire. Project Maddox Midco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14749415
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Mar ⟶ 31 May 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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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
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Heather Louise Needham
Director • British • Lives in England • Born in Sep 1987
Marc Lee Brough
Director • British • Lives in England • Born in Feb 1984
David Clark Hill
Director • Scottish • Lives in England • Born in May 1966
Rebecca Louise Brough
Director • British • Lives in England • Born in Feb 1983
Steve Parsons
Director • British • Lives in England • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Maddox Topco Limited
David Clark Hill, Heather Louise Needham, and 3 more are mutual people.
Active
Project Maddox Bidco Limited
David Clark Hill, Heather Louise Needham, and 3 more are mutual people.
Active
Cubo Holdings Limited
David Clark Hill, Steve Parsons, 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
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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
Unreported
Turnover
Unreported
Employees
3
Total Assets
£23.08M
Total Liabilities
-£25.06M
Net Assets
-£1.98M
Debt Ratio (%)
109%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Subsidiary 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
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
James Andrew Samuel Knott Resigned
2 Years 5 Months Ago on 18 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Termination of appointment of Steve Parsons as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of David Clark Hill as a director on 17 July 2024
Submitted on 21 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 26 May 2023
Submitted on 26 May 2023
Change of details for Project Maddox Topco Limited as a person with significant control on 18 May 2023
Submitted on 26 May 2023
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Repayment History
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