MADDOX ACQUISITION LIMITED
70 CONDUIT STREET, LONDON W1S 2GF- Active
- Private Limited Company
- Company No. 09464875
- Last Updated: 01 Mar 2024
Company Profile
MADDOX ACQUISITION LIMITED was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in LONDON. MADDOX ACQUISITION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | MADDOX ACQUISITION LIMITED |
|---|---|
| Company number | 09464875 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 CONDUIT STREET LONDON W1S 2GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Michael Sugarman Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Benjamin Nagioff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Michael Isaacs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against MADDOX ACQUISITION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADDOX ACQUISITION LIMITED | 02 Mar 2015 |