Maddox Club Limited

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Maddox Club Limited

03507234•Private Limited With Share Capital

39 Maddox Street, London, W1S2PP
Website

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Incorporated

10/02/1998

Company Age

28 years

Directors

2

Employees

1

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Maddox Club Limited (03507234) is a private limited with share capital incorporated on 10/02/1998 (28 years old) and registered in london, W1S2PP. The company operates under SIC code 56101 - licenced restaurants.

A private members’ nightclub and restaurant in the heart of mayfair providing london with a boutique sanctuary in which to party since 2007. mixing contemporary with traditional, maddox club is a versatile space covering two floors. wilfred’s bar the ground floor bar, restaurant and shisha lounge, o...

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 10/02/1998
W1S2PP
1 employees

Financial Overview

Total Assets

£4.7K

Liabilities

£306.4K

Net Assets

£-301.7K

Cash

£0

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

2
M
maddox mill limited
director
P
peter john boulos hanna
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Resolution
Category:Resolution
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2013
Memorandum Articles
Category:Incorporation
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-08-2010
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Mortgage
Date:20-10-2007
Miscellaneous
Category:Miscellaneous
Date:31-08-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Auditors Resignation Company
Category:Auditors
Date:30-05-2007
Memorandum Articles
Category:Incorporation
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Mortgage
Date:18-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:06-03-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Annual Return
Date:22-03-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

3-5 Mill Street, London, W1S2AU
39 Maddox Street, London, W1S2PPRegistered

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Contact

maddoxclub.com
39 Maddox Street, London, W1S2PP