Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Maddox Mill Limited
- Incorporated
- 26 May 2004 (22 years)
- Previously known as
- Marc (Arlington) Limited (until 16 March 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Maddox StreetLondonW1S 2PP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2022
British
Born January 1962 (64)
Officer history (12 former)
7 April 2022
Resigned Abela, Elijah Matteo as Director
7 April 2022
8 December 2021
24 November 2021
Appointed Abela, Elijah Matteo as Director
9 May 2020
9 May 2020
9 March 2020
21 December 2017
15 March 2010
Resigned Zakhem, Marwan as Director
8 March 2010
Resigned Gargour, Reda as Director
4 July 2007
4 July 2007
21 June 2007
Appointed Gargour, Reda as Director
21 June 2007
Appointed Zakhem, Marwan as Director
17 April 2007
10 December 2004
10 December 2004
2 July 2004
2 July 2004
Resigned Light, Jonathon Andrew as Secretary
26 May 2004
26 May 2004
26 May 2004
26 May 2004
26 May 2004
Appointed Light, Jonathon Andrew as Secretary
26 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12741639
Former controllers (1)
4 August 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £32,067
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,467 | £49,467 | £49,467 | £49,467 | £49,467 | £49,467 |
| Current Assets | £0 | £65,060 | ||||
| Creditors (< 1 year) | £17,400 | £15,000 | £14,960 | £12,560 | £10,160 | £70,876 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£17,400) | (£15,000) | (£14,960) | (£12,560) | (£10,160) | (£5,816) |
| Net Assets | £32,067 | £34,467 | £34,507 | £36,907 | £39,307 | £43,651 |
| Shareholder Funds | £32,067 | £34,467 | £34,507 | £36,907 | £39,307 | £43,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 November 2025 | Registered office address changed |
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