Menna Overview
Here’s a quick overview of MADDOX ACQUISITION LIMITED 👀 — a London based business that started in 2015.
MADDOX ACQUISITION LIMITED
- Company statusactive
- Company No09464875
- Age11 years 4 months Incorporated 2 March 2015
- Officers2
Address
70 Conduit Street, London, W1S 2GF, United Kingdom
MADDOX ACQUISITION LIMITED is an active company incorporated on 2 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Capital Allotment Shares
5 Years Ago on 01 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 11 Feb 2021
Memorandum Articles
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUGARMAN, Peter Michael | director | Jan 1960 | 10 Dec 2020 |
| VAN OORSCHOT, Jacques | director | Sep 1983 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Michael Sugarman | Jan 1960 | 23 Dec 2020 |
| Mr Roger Benjamin Nagioff | May 1964 | 06 Apr 2016 |
| Mr Jeremy Michael Isaacs | Mar 1964 | 06 Apr 2016 |
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SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael, VAN OORSCHOT, Jacques are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael, WOOLFORD, Kevin John are mutual persons.
SUGARMAN, Peter Michael, VAN OORSCHOT, Jacques, WOOLFORD, Kevin John are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael are mutual persons.
SUGARMAN, Peter Michael, WOOLFORD, Kevin John are mutual persons.
MADDOX RP LLP
SUGARMAN, Peter Michael are mutual persons.
JRJ (ABEX) LIMITED
SUGARMAN, Peter Michael, VAN OORSCHOT, Jacques are mutual persons.
MAREX GROUP PLC
SUGARMAN, Peter Michael are mutual persons.
RIMKAVO LIMITED
VAN OORSCHOT, Jacques are mutual persons.
KENILWORTH INVESTMENTS 2 LIMITED
WOOLFORD, Kevin John are mutual persons.
GAINSBOROUGH INVESTMENTS B.V.
WOOLFORD, Kevin John are mutual persons.
KENILWORTH INVESTMENTS 1 LIMITED
WOOLFORD, Kevin John are mutual persons.
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Menna Overview
Here’s a quick overview of MADDOX ACQUISITION LIMITED 👀 — a London based business that started in 2015.