Maddox Rail Service Limited

Dissolved 1 Sep 202603726474 Private limited company
Incorporated
4 March 1999
Industry
Dormant Company (99999)
Directors at dissolution
Jean-Charles Allary
Owners at dissolution
Michel Pinassaud
Accounts type
Micro entity
Region
South East
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
ME14 5SF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Allary, Jean-Charles
Director · Appointed 1 August 2024
French
Born September 1958 (68)
Secretary · Appointed 12 May 1999
British
Officer history (4 former)
9 October 2024
Resigned Pinassaud, Michel as Director
1 August 2024
Appointed Allary, Jean-Charles as Director
26 February 2001
Resigned Waxgold Limited as Corporate Secretary
12 May 1999
Appointed Reeve, Peter Malcolm as Secretary
4 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
4 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1999
Appointed Waxgold Limited as Corporate Secretary
4 March 1999
Appointed Pinassaud, Michel as Director

Ownership 1 at dissolution

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

Michel Pinassaud
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born October 1938 (88)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,213
Employees
1
Debt Ratio
31%
Current Ratio
4.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,008 £35,606 £33,213 £31,213 £30,213 £30,213
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£43,536£43,536£43,536£43,536£43,570£43,612
Creditors (< 1 year)£9,711£9,711£8,711£6,711£4,712£4,712
Net Current Assets£33,825£33,825£34,825£36,825£38,858£38,900
Net Assets£30,213£30,213£31,213£33,213£35,606£36,008
Shareholder Funds£30,213£30,213£31,213£33,213£35,606£36,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via compulsory strike-off
29 December 2025Micro company accounts31 March 2025
9 April 2025Termination of appointment of a director1
9 April 2025Confirmation statement with updates4 March 20253
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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