Maddox Club Limited

Active03507234 Private limited company

Incorporated: 10 February 1998 (28 years)
Previously known as: Noble Rot Limited (until 21 March 2007)
Jessen & Baines Limited (until 15 November 1999)
Watchloose Limited (until 1 April 1998)
Industry: Licensed restaurants (56101)
Licensed clubs (56301)
Directors: Maddox Mill Limited
Peter John Boulos Hanna
Accounts type: Micro entity
Region: Greater London
Address: 39 Maddox Street
London
W1S 2PP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 February 2027
Last conf. stmt: 10 February 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Maddox Mill Limited

Corporate Director · Appointed 19 April 2007

Also at Maddox Conduit Limited

Hanna, Peter John Boulos

Director · Appointed 20 November 2006

Also at Ming Inn Limited, Conduit Management Limited, P & P Management Consultants Limited · more companies

British

Born January 1962 (64)

Officer history (14 former)

9 March 2020

Resigned Oueida, Mohamad Khaled as Secretary

19 April 2007

Resigned Kamprad, Jonas as Director

19 April 2007

Resigned Sturgeon, Kirsti as Secretary

19 April 2007

Appointed Oueida, Mohamad Khaled as Secretary

19 April 2007

Resigned Jessen, Soren Ulrik as Director

19 April 2007

Appointed Maddox Mill Limited as Corporate Director

1 January 2007

Resigned Maclennan, Angus Gillies as Director

20 November 2006

Appointed Hanna, Peter John Boulos as Director

10 August 2005

Appointed Maclennan, Angus Gillies as Director

10 August 2005

Resigned Vagn Jensen, Peter as Director

26 July 2005

Resigned Patel, Aku as Secretary

26 July 2005

Appointed Sturgeon, Kirsti as Secretary

24 October 2003

Appointed Kamprad, Jonas as Director

24 October 2003

Resigned Tholstrup, Peter as Director

25 April 2003

Resigned Larsen, Mads Ryum as Director

5 November 2002

Appointed Vagn Jensen, Peter as Director

5 November 2002

Appointed Tholstrup, Peter as Director

5 November 2002

Appointed Larsen, Mads Ryum as Director

28 February 2001

Resigned Jessen, Soren Ulrik as Secretary

28 May 1999

Resigned Baines, Toby Richard as Director

28 May 1999

Appointed Patel, Aku as Secretary

12 March 1998

Resigned Jessen, Katrine as Director

12 March 1998

Appointed Baines, Toby Richard as Director

27 February 1998

Appointed Jessen, Katrine as Director

27 February 1998

Appointed Jessen, Soren Ulrik as Secretary

27 February 1998

Appointed Jessen, Soren Ulrik as Director

27 February 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 February 1998

Resigned Instant Companies Limited as Corporate Nominee Director

10 February 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 February 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: (£303,956)

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets			£4	£4	£4	£4
Current Assets	£1	£4,700	£4,696	£417,492	£584,630	£584,630
Creditors (< 1 year)	£303,957	£306,357	£303,957	£714,353	£879,091	£876,691
Net Current Assets	(£303,956)	(£301,657)	(£299,261)	(£296,861)	(£294,461)	(£292,061)
Net Assets	(£303,956)	(£301,657)	(£299,257)	(£296,857)	(£294,457)	(£292,057)
Shareholder Funds	(£303,956)	(£301,657)	(£299,257)	(£296,857)	(£294,457)	(£292,057)