Maddison Business Systems Limited. Head office in London. Check Director.

Maddison Business Systems Limited, London

Maddison Business Systems Limited is a private limited company. Located at 5Th Floor, Grove House, 248A Marylebone Road, London NW1 6BB, the aforementioned 25 years old company was incorporated on 1998-07-27 and is officially classified as "wholesale of office furniture" (SIC code: 46650).

About
Name: Maddison Business Systems Limited
Number: 03604708
Incorporation date: 1998-07-27
End of financial year: 31 March


Address:	5th Floor, Grove House 248a Marylebone Road London NW1 6BB
SIC code:	46650 - Wholesale of office furniture

Company staff

People with significant control

The First Interiors Group Ltd

1 March 2023 - 21 August 2023

Address	120-124 Towngate, Leyland, PR25 2LQ, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14279902
Nature of control:	75,01-100% shares

Elaine W.

8 August 2022 - 1 March 2023

Nature of control:	significiant influence or control

Anthony M.

6 April 2016 - 8 August 2022

Nature of control:	25-50% shares

Paul M.

6 April 2016 - 8 August 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	369,925	289,815	245,450	316,717	236,406	142,275	140,586	422,334	277,726	319,378
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	69,821	152,002	126,461
Fixed Assets	7,883	5,852	4,389	5,016	-	-	-	-	-	-
Number Shares Allotted	10,002	10,002	10,002	10,002	-	-	-	-	-	-
Shareholder Funds	130,157	118,069	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,883	5,852	4,389	5,016	-	-	-	-	-	-

The date for Maddison Business Systems Limited confirmation statement filing is 2024-03-22. The latest one was sent on 2023-03-08. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: The First Interiors Group Ltd owns over 3/4 of shares. The corporate PSC can be found at Towngate, PR25 2LQ Leyland. Anthony M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, June 2022 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, July 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 19, 2014: 10002.00 GBP capital
AR01	Annual return made up to July 27, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 27, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 27, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 27, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 18, 2008 filed on: 18th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, September 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, October 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 16, 2004 filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to August 16, 2004 filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 27, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2001 filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 1, 2001 (Director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2001 filed on: 7th, July 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 7th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, December 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to July 28, 1999 filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 28, 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to July 28, 1999 filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 28, 1999 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 25th, May 1999 \| accounts	Free Download (1 page)

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