Maddison Holdings Ltd

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Maddison Holdings Ltd

10220119Private Limited With Share Capital

48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L181DG
Incorporated

08/06/2016

Company Age

9 years

Directors

1

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Maddison Holdings Ltd (10220119) is a private limited with share capital incorporated on 08/06/2016 (9 years old) and registered in merseyside, L181DG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/06/2016
L181DG
1 employees

Financial Overview

Total Assets

£5.16M

Liabilities

£4.84M

Net Assets

£316.4K

Cash

£43.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

54
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Incorporation Company
Category:Incorporation
Date:08-06-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/08/2026
Filing Date20/08/2025
Latest Accounts29/11/2024

Trading Addresses

48-52 Penny Lane, Liverpool, Merseyside, L181DGRegistered

Contact

48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L181DG