Maddox Investments (UK) Limited. Head office in London. Check Director.

Maddox Investments (UK) Limited, London

Maddox Investments (Uk) Limited is a private limited company. Located at 42 Brook Street, Office: 3.08, London W1K 5DB, the aforementioned 14 years old firm was incorporated on 2009-09-14 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Rajiv D. (appointed on 10 November 2023).

About
Name: Maddox Investments (UK) Limited
Number: 07018036
Incorporation date: 2009-09-14
End of financial year: 30 September


Address:	42 Brook Street Office: 3.08 London W1K 5DB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ali S.

4 December 2017

Nature of control:	significiant influence or control

Matson International Limited

22 July 2016 - 4 December 2017

Address	Belmont Chambers Road Town, Tortola, PO Box 3443, British Virgin Islands
Legal authority	The Bvi Business Companies Act 2004
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Island Registry
Registration number	1411070
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Total Assets Less Current Liabilities	-	-	-411	100	100	100	100	100	73,170	51,880	30,177	18,643
Intangible Fixed Assets	-	-	14,623	14,623	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	-411	100	100	-	-	-	-	-	-	-

The date for Maddox Investments (Uk) Limited confirmation statement filing is 2024-07-24. The previous one was sent on 2023-07-10. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Ali S. who has substantial control or influence. Matson International Limited has over 3/4 of shares. The corporate PSC can be reached at Road Town.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/11/10 - the day director's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/10. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/10 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/07/10 filed on: 23rd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/06/22. New Address: 42 Brook Street Office: 3.08 London W1K 5DB. Previous address: 54 Conduit Street 4th Floor London W1S 2YY United Kingdom filed on: 22nd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/10 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/10 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, June 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/12/01. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/01 - the day director's appointment was terminated filed on: 29th, January 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/12/04 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/04 filed on: 4th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/10 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, May 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/12/22. New Address: 54 Conduit Street 4th Floor London W1S 2YY. Previous address: Unit 2 349C High Road Wood Green London N22 8JA filed on: 22nd, December 2016 \| address	Free Download (1 page)
TM01	2016/12/20 - the day director's appointment was terminated filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/20. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/10 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/06/16. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/06/16. New Address: Unit 2 349C High Road Wood Green London N22 8JA. Previous address: , 67 Darwin Court, 16- 24 Gloucester Avenue, London, NW1 7BQ filed on: 16th, June 2014 \| address	Free Download (1 page)
TM01	2014/06/16 - the day director's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 8th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
AD01	Address change date: 2010/10/13. New Address: Unit 2 349C High Road Wood Green London N22 8JA. Previous address: , 67 Darwin Court, 16-24 Gloucester Avenue, London, NW1 7BQ, United Kingdom filed on: 13th, October 2010 \| address	Free Download (1 page)
AD01	Address change date: 2010/10/13. New Address: Unit 2 349C High Road Wood Green London N22 8JA. Previous address: , Adam House 14 New Burlington Street, London, W1S 3BQ filed on: 13th, October 2010 \| address	Free Download (1 page)
AD01	Address change date: 2010/03/22. New Address: Unit 2 349C High Road Wood Green London N22 8JA. Previous address: , 9 Denmark Street, London, WC2H 8LS filed on: 22nd, March 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2009 \| incorporation	Free Download (13 pages)

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