Maddox Gallery Limited

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Maddox Gallery Limited

09604183Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Incorporated

22/05/2015

Company Age

10 years

Directors

2

Employees

45

SIC Code

47781

Risk

moderate risk

Company Overview

Registration, classification & business activity

Maddox Gallery Limited (09604183) is a private limited with share capital incorporated on 22/05/2015 (10 years old) and registered in london, W1W8BE. The company operates under SIC code 47781 - retail sale in commercial art galleries.

Leading contemporary galleries in london and gstaad. get in touch with one of our dedicated art advisors today!

Private Limited With Share Capital
SIC: 47781
Small
Incorporated 22/05/2015
W1W8BE
45 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£3.77M

Net Assets

£-1.09M

Est. Turnover

£4.09M

AI Estimated
Unreported
Cash

£889.4K

Key Metrics

45

Employees

2

Directors

4

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Legacy
Category:Miscellaneous
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Incorporation Company
Category:Incorporation
Date:22-05-2015

Import / Export

Imports
12 Months8
60 Months43
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date27/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

9 Maddox Street, London, W1S2QE
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

Contact