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Company Information for

MADX LTD

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,

Company Registration Number

08487717

Private Limited Company

Liquidation

Company Overview

About Madx Ltd

MADX LTD was founded on 2013-04-15 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Madx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MADX LTD

LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in M19

Filing Information

Company Number		08487717
Company ID Number		08487717
Date formed		2013-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB172131834~~

Last Datalog update:	2022-11-06 06:10:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MADX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED

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Company Officers of MADX LTD

Current Directors

Officer	Role	Date Appointed
SHAKEEL ANJUM	Director	2013-04-15
ZOHAIB ANJUM	Director	2013-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZOHAIB ANJUM	BRANDED STYLE LTD	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2013-12-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		Voluntary liquidation Statement of receipts and payments to 2023-10-04
2022-10-14		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-14		Appointment of a voluntary liquidator
2022-10-14		Voluntary liquidation Statement of affairs
2022-10-14		REGISTERED OFFICE CHANGED ON 14/10/22 FROM 295 Mauldeth Road Manchester M19 1DZ
2022-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/22 FROM 295 Mauldeth Road Manchester M19 1DZ
2022-10-14	LIQ02	Voluntary liquidation Statement of affairs
2022-10-14	600	Appointment of a voluntary liquidator
2022-10-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-05
2022-09-30		Compulsory strike-off action has been suspended
2022-09-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-09	CH01	Director's details changed for Mr Zohaib Anjum on 2021-11-21
2021-12-09	PSC04	Change of details for Mr Zohaib Anjum as a person with significant control on 2021-11-21
2021-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOHAIB ANJUM
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAKEEL ANJUM
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-06-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-09-18	RES01	ADOPT ARTICLES 18/09/15
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	AA01	Current accounting period extended from 30/04/14 TO 30/09/14
2014-05-22	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/13 FROM 145-157 St John Street London EC1V 4PW England
2013-04-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to MADX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-10-11
Appointmen	2022-10-11

Fines / Sanctions

No fines or sanctions have been issued against MADX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MADX LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADX LTD

Intangible Assets

Patents

We have not found any records of MADX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MADX LTD

Trademarks

We have not found any records of MADX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MADX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MADX LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MADX LTD	Event Date	2022-10-11

Initiating party		Event Type	Appointmen
Defending party	MADX LTD	Event Date	2022-10-11
Name of Company: MADX LTD Company Number: 08487717 Nature of Business: Retail sale via Mail Order Houses or via Internet Registered office: 295 Mauldeth Road, Manchester M19 1DZ Type of Liquidation: C…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MADX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MADX LTD any grants or awards.

Ownership

We could not find any group structure information

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