Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
Maddox Investments (UK) Limited
- Incorporated
- 14 September 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Rajiv Dash
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 C/o Newbery Chapman LLP84Brook StreetOffice 4.30LondonW1K 5EH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2023
Indian
Born April 1975 (51)
Officer history (4 former)
10 November 2023
10 November 2023
1 December 2017
1 December 2017
20 December 2016
20 December 2016
1 January 2014
1 January 2014
14 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indian
Born April 1975 (51)
Former controllers (2)
9 October 2025
Ceased Ali Levent Simer — Has significant influence or control
4 December 2017
Ceased Matson International Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £73,070 | £89,240 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £73,070 | £89,240 | |||||
| Creditors (> 1 year) | £10,439 | £13,528 | £18,543 | £30,077 | £51,780 | ||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | (£72,970) | (£89,140) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 October 2025 | Cessation of a person with significant control | |||
| 9 October 2025 | Notification of a person with significant control | |||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 8 October 2025 | Registered office address changed |
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