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Company Information for

MADDOX NEWCO LIMITED

CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
Company Registration Number
11355980
Private Limited Company
Active

Company Overview

About Maddox Newco Ltd
MADDOX NEWCO LIMITED was founded on 2018-05-11 and has its registered office in Altrincham. The organisation's status is listed as "Active". Maddox Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MADDOX NEWCO LIMITED
 
Legal Registered Office
CORPACQ HOUSE
1 GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 1DW
 
Filing Information
Company Number 11355980
Company ID Number 11355980
Date formed 2018-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/06/2019
Type of accounts FULL
Last Datalog update: 2024-06-05 05:32:29
Primary Source:Companies House
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Company Officers of MADDOX NEWCO LIMITED

Current Directors
Officer Role Date Appointed
LANCE EDWARD CONTENTO
 Director 2018-05-11
BENJAMIN DAVID HANCOCK
 Director 2018-06-08
MICHAEL JAMES IGOE
 Director 2018-06-08
STEVEN MICHAEL IGOE
 Director 2018-06-08
NICK PETRUŠIĆ
 Director 2018-07-16
SEBASTIAN JOHN WILKINSON
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ETSKO LOEK DE BOER
 Director 2018-05-11 2018-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID HANCOCK WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
BENJAMIN DAVID HANCOCK W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
BENJAMIN DAVID HANCOCK WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
BENJAMIN DAVID HANCOCK WPI GROUP LIMITED Director 2018-06-08 CURRENT 2008-04-18 Active
BENJAMIN DAVID HANCOCK WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT GROUP LIMITED Director 2018-03-29 CURRENT 2008-05-14 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN (HOLDINGS) LIMITED Director 2018-03-29 CURRENT 2001-04-09 Active
BENJAMIN DAVID HANCOCK PUMPS & GEARBOXES HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2007-05-30 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT (HUDDERSFIELD) LIMITED Director 2018-03-29 CURRENT 2006-11-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK RICHARD ALAN ENGINEERING COMPANY LIMITED Director 2018-03-29 CURRENT 1970-02-25 Active
BENJAMIN DAVID HANCOCK SCAFFOLDING ACCESS SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2008-08-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK YILMAZ UK LIMITED Director 2018-03-29 CURRENT 2015-04-20 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 2017-12-01 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-04-24 Active
BENJAMIN DAVID HANCOCK OLYMPUS MANUFACTURING LIMITED Director 2017-05-08 CURRENT 2011-11-29 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING LIMITED Director 2017-05-08 CURRENT 2000-08-11 Active
BENJAMIN DAVID HANCOCK CAMPBELL PLANT HIRE (HOLDINGS) LIMITED Director 2016-12-31 CURRENT 2016-04-21 Active
MICHAEL JAMES IGOE WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
MICHAEL JAMES IGOE WPI CONSTRUCTION & REMEDIATION LIMITED Director 2016-05-18 CURRENT 2006-02-22 Active
MICHAEL JAMES IGOE WPI GROUP LIMITED Director 2013-02-01 CURRENT 2008-04-18 Active
MICHAEL JAMES IGOE WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
MICHAEL JAMES IGOE W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
STEVEN MICHAEL IGOE WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
STEVEN MICHAEL IGOE WPI GROUP LIMITED Director 2013-02-01 CURRENT 2008-04-18 Active
STEVEN MICHAEL IGOE WPI CONSTRUCTION & REMEDIATION LIMITED Director 2006-03-10 CURRENT 2006-02-22 Active
STEVEN MICHAEL IGOE WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
STEVEN MICHAEL IGOE W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
SEBASTIAN JOHN WILKINSON WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
SEBASTIAN JOHN WILKINSON W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
SEBASTIAN JOHN WILKINSON WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
SEBASTIAN JOHN WILKINSON WPI GROUP LIMITED Director 2018-06-08 CURRENT 2008-04-18 Active
SEBASTIAN JOHN WILKINSON WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
SEBASTIAN JOHN WILKINSON STEEL DECKING LIMITED Director 2018-02-13 CURRENT 2001-03-27 Active
SEBASTIAN JOHN WILKINSON MSW LIMITED Director 2018-02-13 CURRENT 2006-11-23 Active
SEBASTIAN JOHN WILKINSON MSW (SCOTLAND) LIMITED Director 2018-02-13 CURRENT 2008-10-07 Active
SEBASTIAN JOHN WILKINSON M.S.W (UK) LIMITED Director 2018-02-13 CURRENT 1989-10-10 Active
SEBASTIAN JOHN WILKINSON MSW (HOLDINGS) LIMITED Director 2018-02-13 CURRENT 2002-10-18 Active
SEBASTIAN JOHN WILKINSON MSW GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SEBASTIAN JOHN WILKINSON PYROGEN SERVICES LIMITED Director 2018-01-08 CURRENT 2017-10-31 Active

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.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-02-27Second filing of notification of person of significant controlCorpacq Finance Limited
2024-02-2731/01/24 STATEMENT OF CAPITAL GBP 288.935
2024-02-14APPOINTMENT TERMINATED, DIRECTOR LANCE EDWARD CONTENTO
2024-02-14APPOINTMENT TERMINATED, DIRECTOR NICK PETRUI
2024-02-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-03Memorandum articles filed
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113559800001
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113559800003
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113559800004
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 113559800003
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 113559800004
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 113559800005
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 25 Maddox Street London W1S 2QN United Kingdom
2018-10-12AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON
2018-10-04AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-07-16AP01DIRECTOR APPOINTED MR NICK PETRUšIć
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ETSKO LOEK DE BOER
2018-07-02SH08Change of share class name or designation
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-07-02RES12VARYING SHARE RIGHTS AND NAMES
2018-06-22PSC02Notification of Corpacq Finance Limited as a person with significant control on 2018-06-08
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 234.038
2018-06-22SH0108/06/18 STATEMENT OF CAPITAL GBP 234.038
2018-06-21AP01DIRECTOR APPOINTED MR MICHAEL JAMES IGOE
2018-06-21AP01DIRECTOR APPOINTED MR STEVEN MICHAEL IGOE
2018-06-21AP01DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON
2018-06-21AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 113559800002
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 113559800001
2018-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MADDOX NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADDOX NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MADDOX NEWCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MADDOX NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADDOX NEWCO LIMITED
Trademarks
We have not found any records of MADDOX NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADDOX NEWCO LIMITED. 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 (64203 - Activities of construction holding companies) as MADDOX NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADDOX NEWCO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADDOX NEWCO LIMITED 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 MADDOX NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 1DW