Maddox Newco Limited. Head office in Altrincham. Check Director.

Maddox Newco Limited, Altrincham

Maddox Newco Limited is a private limited company. Located at Corpacq House, 1 Goose Green, Altrincham WA14 1DW, this 6 years old enterprise was incorporated on 2018-05-11 and is officially categorised as "activities of construction holding companies" (SIC: 64203).
4 directors can be found in the business: Stephen S. (appointed on 04 October 2018), Michael I. (appointed on 08 June 2018), Steven I. (appointed on 08 June 2018).

About
Name: Maddox Newco Limited
Number: 11355980
Incorporation date: 2018-05-11
End of financial year: 31 December


Address:	Corpacq House 1 Goose Green Altrincham WA14 1DW
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Corpacq Finance Limited

8 June 2018

Address	Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08668819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Maddox Newco Limited confirmation statement filing is 2024-05-24. The latest confirmation statement was sent on 2023-05-10. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Corpacq Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Goose Green, WA14 1DW Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
SH01	288.94 GBP is the capital in company's statement on 2024/01/31 filed on: 27th, February 2024 \| capital	Free Download (5 pages)

Type		Free download
SH01	288.94 GBP is the capital in company's statement on 2024/01/31 filed on: 27th, February 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2024 \| resolution	Free Download (1 page)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 14th, February 2024 \| officers	Free Download (1 page)
TM01	2024/01/29 - the day director's appointment was terminated filed on: 14th, February 2024 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, February 2024 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2024 \| resolution	Free Download (3 pages)
MR04	Charge 113559800001 satisfaction in full. filed on: 1st, February 2024 \| mortgage	Free Download (1 page)
MR04	Charge 113559800004 satisfaction in full. filed on: 1st, February 2024 \| mortgage	Free Download (1 page)
MR04	Charge 113559800003 satisfaction in full. filed on: 1st, February 2024 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
MR01	Registration of charge 113559800004, created on 2023/09/18 filed on: 20th, September 2023 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 113559800005, created on 2023/09/18 filed on: 20th, September 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 113559800003, created on 2023/09/18 filed on: 20th, September 2023 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019/05/10 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/04/18. New Address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Previous address: 25 Maddox Street London W1S 2QN United Kingdom filed on: 18th, April 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/10/04. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 4th, October 2018 \| accounts	Free Download (1 page)
TM01	2018/10/04 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/16. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/16 - the day director's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2018 \| resolution	Free Download (40 pages)
PSC09	Withdrawal of a person with significant control statement 2018/06/22 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
SH01	234.04 GBP is the capital in company's statement on 2018/06/08 filed on: 22nd, June 2018 \| capital	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/06/08 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/06/08. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/08. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/08. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/08. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 113559800002, created on 2018/06/08 filed on: 21st, June 2018 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 113559800001, created on 2018/06/08 filed on: 12th, June 2018 \| mortgage	Free Download (22 pages)
NEWINC	Company registration filed on: 11th, May 2018 \| incorporation	Free Download (33 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/05/11 capital

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