Maddox Street (London) Limited

Active07330167 Private limited company
Incorporated
29 July 2010 (16 years)
Previously known as
Tudor Toone Limited (until 2 May 2019)
Tt(tt) Limited (until 14 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
41-43 Maddox Street
London
W1S 2PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2014
British
Born July 1975 (51)
Officer history (4 former)
1 April 2021
Resigned Tudor, David Robert as Director
1 July 2019
Resigned Tyrrell, Alastair Franz Baly as Director
13 June 2019
Resigned Leech, Antony John as Director
11 September 2018
Resigned Toone, Michael Gerard as Director
11 August 2014
Appointed Goodberry, Ben David as Director
11 August 2014
Appointed Leech, Antony John as Director
11 August 2014
Appointed Tyrrell, Alastair Franz Baly as Director
29 July 2010
Appointed Toone, Michael Gerard as Director
29 July 2010
Appointed Tudor, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15946576
Former controllers (3)
18 March 2025
Ceased Ben David Goodberry — Owns 25–50% of shares
1 April 2021
Ceased David Robert Tudor — Owns 25–50% of shares
11 September 2018
Ceased Michael Gerard Toone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maddox Street (London) Limited This company Owns 75–100% of shares
TT&G Partners LLP Holds 50–75% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£416
Current Ratio
8673.7x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £17,397,255 £16,904,284 £18,960,826 £18,475,413 £20,877,742 £9,372,113
Balance sheet detail
202520242023202220212020
Fixed Assets£11,071,655£11,071,655£11,071,655
Current Assets£4,944,021£15,151,650£11,271,955£8,279,816£6,297,537£7,000,378
Debtors£4,943,605£14,494,062£11,262,247£8,269,911£6,278,835£2,278,065
Cash£416£657,588£9,708£9,905£18,702£4,722,313
Creditors (< 1 year)£570£916,567£178,366£390,645£464,908£674,778
Net Current Assets£4,943,451£14,235,083£11,093,589£7,889,171£5,832,629£6,325,600
Shareholder Funds£9,372,113£20,877,742£18,475,413£18,960,826£16,904,284£17,397,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?