Maddox Acquisition Limited

Active09464875 Private limited company
Incorporated
2 March 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Peter Michael Sugarman
Roger Benjamin Nagioff
Jeremy Michael Isaacs
Accounts type
Micro entity
Region
Greater London
Address
70 Conduit Street
London
W1S 2GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Peter Michael Sugarman
Individual · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Roger Benjamin Nagioff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Jeremy Michael Isaacs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maddox Acquisition Limited This company
Maddox Capital Partners Limited Owns 25–50% of shares
Maddox RP LLP DissolvedHolds 25–50% of voting rights
Thornbury Acquisitions Limited Status not confirmedOwns 75–100% of shares
Castelnau Management Limited DissolvedOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£50

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 2026 £37 £34 £21 £8 £50 £50 £50
Balance sheet detail
2026202520242023202220212020
Fixed Assets£50£50£50£50£50£50£50
Current Assets£0£0£0£0
Creditors (< 1 year)£0£42£29£26£13
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0(£42)(£29)(£26)(£13)
Net Assets£50£50£50£8£21£34£37
Shareholder Funds£50£50£50£8£21£34£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 March 2026
20 May 2026Change of details for a person with significant control
2 March 2026Confirmation statement with no updates2 March 2026
18 November 2025Micro company accounts31 March 2025
2 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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