MADDOX 2023 LIMITED
- Company statusactive
- Company No14613478
- Age2 years 6 months Incorporated 24 January 2023
- Officers5
Address
4th Floor, 24 Old Bond Street, London, W1S 4AW, England
MADDOX 2023 LIMITED is an active company incorporated on 24 January 2023 and based in London, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 05 Mar 2025
Resolution
5 Months Ago on 26 Feb 2025
Memorandum Articles
5 Months Ago on 26 Feb 2025
Capital Name Of Class Of Shares
5 Months Ago on 26 Feb 2025
Capital Variation Of Rights Attached To Shares
5 Months Ago on 25 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 24 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 24 Feb 2025
Capital Allotment Shares
5 Months Ago on 24 Feb 2025
Appoint Corporate Director Company With Name Date
5 Months Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
9 Months Ago on 11 Oct 2024
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 26 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 May 2023
Incorporation Company
2 Years Ago on 24 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 24 Jan 2023 | |
| CAMPBELL, Christopher | director | Sep 1981 | 24 Jan 2023 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 24 Jan 2023 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 24 Feb 2025 |
| W18S DIRECTORS LIMITED | corporate director | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcapital Investments Llp | 24 Feb 2025 | |
| W18s Directors Limited | 24 Feb 2025 | |
| Mr Philip Raymond Emmerson | Aug 1971 | 24 Jan 2023 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
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COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
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COSSEY COSEC SERVICES LIMITED, W18S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
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REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
REEK, Ashley Charles Anderson are mutual persons.
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