Maddox Consulting Limited

Active04243033 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anthony Albert Davis
Accounts type
Micro entity
Region
Greater London
Address
Suite 4.01
4th Floor Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2001
British
Born April 1960 (66)
Officer history (7 former)
16 October 2014
Resigned Viansson Ponte, Augusto as Director
16 October 2014
Resigned Viansson Ponte, Augusto as Secretary
16 August 2011
Resigned Mcphee, Rebecca as Secretary
15 August 2011
Resigned Mcphee, Rebecca as Director
15 August 2011
Appointed Viansson Ponte, Augusto as Director
15 August 2011
Appointed Viansson Ponte, Augusto as Secretary
1 June 2007
Appointed Mcphee, Rebecca as Director
16 October 2002
Appointed Mcphee, Rebecca as Secretary
16 October 2002
Resigned Charlton, Alexandra Kathryn Louise as Secretary
28 June 2001
Appointed Davis, Anthony Albert as Director
28 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
28 June 2001
Appointed Charlton, Alexandra Kathryn Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Net Assets
(£12,723)
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2024 £169,146 £141,065 £100,798 (£12,723)
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£6,656)(£3,336)(£24,416)(£30,978)
Net Current Assets£14,623£143,068£184,638£171,046
Net Assets(£12,723)£100,798£141,065£169,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates28 June 2026
22 December 2025Micro company accounts31 March 2025
12 November 2025Registered office address changed
12 July 2025Confirmation statement with no updates28 June 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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