Maddison Business Systems Limited
Company Profile
dissolved
UnknownMaddison Business Systems Limited
03604708•Private Limited With Share Capital
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
27/07/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
46650
Risk
not scored
Company Overview
Registration, classification & business activity
Maddison Business Systems Limited (03604708) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in london, NW16BB. The company operates under SIC code 46650 - wholesale of office furniture.
Mbs have been providing quality advice and solutions to our clients for the past 22 years. the modern workplace environment is a continually evolving space in which we work, meet and collaborate. mbs are at the forefront of the latest trends but are mindful that one style doesn't fit all and may no...
Private Limited With Share Capital
SIC: 46650
Unknown
Incorporated 27/07/1998
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-10-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-08-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:18-07-2024
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:15-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-04-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-11-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Move Registers To Sail Company
Category:Address
Date:07-09-2011
Move Registers To Sail Company
Category:Address
Date:07-09-2011
Move Registers To Sail Company
Category:Address
Date:07-09-2011
Move Registers To Sail Company
Category:Address
Date:07-09-2011
Change Sail Address Company
Category:Address
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Mortgage
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Capital
Date:16-05-2003
Legacy
Category:Address
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Legacy
Category:Address
Date:06-05-2003
Legacy
Category:Capital
Date:06-05-2003
Legacy
Category:Capital
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Annual Return
Date:01-08-2001
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date22/06/2022
Latest Accounts31/03/2022
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
1
Contact
01296668044mbsworkplaceenvironments.co.uk
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB