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Company Information for

MADDOX HOLDINGS LIMITED

Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, LANCASHIRE, WN5 8DB,
Company Registration Number
12005947
Private Limited Company
Active

Company Overview

About Maddox Holdings Ltd
MADDOX HOLDINGS LIMITED was founded on 2019-05-20 and has its registered office in Wigan. The organisation's status is listed as "Active". Maddox Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MADDOX HOLDINGS LIMITED
 
Legal Registered Office
Whelco Place, Enfield Industrial Estate
Enfield Street Pemberton
Wigan
LANCASHIRE
WN5 8DB
 
Previous Names
BROOMCO (4313) LIMITED05/07/2019
Filing Information
Company Number 12005947
Company ID Number 12005947
Date formed 2019-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts GROUP
VAT Number /Sales tax ID GB326750989  
Last Datalog update: 2024-06-25 15:02:34
Primary Source:Companies House
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Companies with same name MADDOX HOLDINGS LIMITED
The following companies were found which have the same name as MADDOX HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Maddox Holdings, LLC 8337 Homestead Rd Parker CO 80138 Voluntarily Dissolved Company formed on the 2015-02-12
Maddox Holdings LLC 5810 Curtis Road Peyton CO 80831 Delinquent Company formed on the 2010-09-23
MADDOX HOLDINGS LLC Delaware Unknown
MADDOX HOLDINGS, L.L.C. 814 S Poinsettia Dr Tampa FL 33609 Active Company formed on the 2004-09-27
MADDOX HOLDINGS, LLC 3401 ALLEN PKWY STE 200 HOUSTON TX 77019 Forfeited Company formed on the 2003-04-03
MADDOX HOLDINGS LLC Georgia Unknown
MADDOX HOLDINGS LLC California Unknown
MADDOX HOLDINGS INC P.O. BOX 107 Suffolk HOLTSVILLE NY 11742 Active Company formed on the 2019-08-20
MADDOX HOLDINGS LLC 10303 MORRIS BLVD STEILACOOM WA 983880000 Active Company formed on the 2019-03-20
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
2024-06-25CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN
2023-07-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-06-26CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 120059470006
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 120059470006
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120059470002
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120059470003
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 120059470005
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 120059470004
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120059470001
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 120059470002
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-28SH0103/09/20 STATEMENT OF CAPITAL GBP 105278.5125
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-28SH0105/02/20 STATEMENT OF CAPITAL GBP 55278.5125
2020-01-31AA01Current accounting period shortened from 31/05/20 TO 31/03/20
2020-01-30SH0110/09/19 STATEMENT OF CAPITAL GBP 5273.1925
2020-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 120059470001
2019-07-05RES15CHANGE OF COMPANY NAME 05/07/19
2019-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to MADDOX HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MADDOX HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MADDOX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADDOX HOLDINGS LIMITED
Trademarks
We have not found any records of MADDOX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADDOX HOLDINGS 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 (93130 - Fitness facilities) as MADDOX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADDOX HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 WN5 8DB