Maddox Mill Limited

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Maddox Mill Limited

05138227•Private Limited With Share Capital

39 Maddox Street, London, W1S2PP

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Incorporated

26/05/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Maddox Mill Limited (05138227) is a private limited with share capital incorporated on 26/05/2004 (21 years old) and registered in london, W1S2PP. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/05/2004
W1S2PP
1 employees

Financial Overview

Total Assets

£49.5K

Liabilities

£15.0K

Net Assets

£34.5K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
P
peter john boulos hanna
director

Filed Documents

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

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date31/12/2024
Latest Accounts31/03/2024

Trading Addresses

39 Maddox Street, London, W1S2PPRegistered
3Rd Floor, 13 Maddox Street, London, W1S2QG

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Contact

39 Maddox Street, London, W1S2PP