Maddison Group Limited

Dissolved 22 Oct 202604432965 Private limited company
Incorporated
8 May 2002
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Accounts type
Group
Region
Greater London
Address
Leonard House 7
Newman Road
Bromley
BR1 1RJ

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
Also at Back Office Limited (proposed for strike-off)
British
Born September 1979 (47)
Officer history (12 former)
31 December 2016
Resigned Parekh, Mayoor Motichand as Director
14 June 2016
Appointed Parekh, Mayoor Motichand as Director
14 June 2016
Resigned Mccormack, David John as Director
14 June 2016
Resigned Mccormack, David as Secretary
1 October 2015
Resigned Maddison Company Secretary Services Limited as Corporate Secretary
1 October 2015
Resigned Redman, Gary Stephen as Director
1 October 2015
Appointed Sethi, Vishal as Director
25 June 2015
Resigned Maddison Company Secretary Services Limited as Corporate Secretary
25 June 2015
Appointed Mccormack, David as Secretary
29 February 2012
Resigned Ogden, Graeme Andrew as Director
31 December 2006
Appointed Maddison Company Secretary Services Limited as Corporate Secretary
31 December 2006
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
31 December 2006
Appointed Maddison Company Secretary Services Limited as Corporate Secretary
31 December 2003
Resigned Mccormack, Ruth Caroline as Director
3 November 2003
Resigned Redman, Lisa as Director
3 November 2003
Appointed Mccormack, David John as Director
3 November 2003
Appointed Redman, Gary Stephen as Director
1 April 2003
Appointed Mccormack, Ruth Caroline as Director
8 May 2002
Appointed Brewer, Suzanne as Nominee Secretary
8 May 2002
Resigned Brewer, Suzanne as Nominee Secretary
8 May 2002
Appointed Brewer, Kevin, Dr as Nominee Director
8 May 2002
Resigned Brewer, Kevin, Dr as Nominee Director
8 May 2002
Appointed Redman, Lisa as Director
8 May 2002
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
8 May 2002
Appointed Ogden, Graeme Andrew as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Final Gazette dissolved following liquidation

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