Project Maddox Topco Limited
Company Profile
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MediumProject Maddox Topco Limited
14749332•Private Limited With Share Capital
Derwent Business Centre, Clarke Street, Derby, DE12BU
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Incorporated
22/03/2023
Company Age
3 years
Directors
5
Employees
67
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Project Maddox Topco Limited (14749332) is a private limited with share capital incorporated on 22/03/2023 (3 years old) and registered in derby, DE12BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/03/2023
DE12BU
67 employees
Financial Overview
Total Assets
£47.26M
Liabilities
£67.96M
Net Assets
£-20.70M
Turnover
£18.75M
Cash
£1.10M
Key Metrics
67
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Resolution
Category:Resolution
Date:22-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Legacy
Category:Capital
Date:21-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2024
Legacy
Category:Insolvency
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Incorporation Company
Category:Incorporation
Date:22-03-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date25/03/2026
Latest Accounts31/05/2025
Trading Addresses
Derwent Business Centre, Clarke Street, Derby, DE12BURegistered
Charles House, 5-11 Regent Street, London, SW1Y4LR
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Contact
Derwent Business Centre, Clarke Street, Derby, DE12BU