Maddox Newco Limited

Active11355980 Private limited company
Incorporated
11 May 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2018
British
Born February 1978 (48)
Director · Appointed 8 June 2018
British
Born January 1991 (35)
Director · Appointed 8 June 2018
British
Born August 1987 (39)
Director · Appointed 8 June 2018
British
Born May 1979 (47)
Officer history (4 former)
29 January 2024
Resigned Petrušić, Nick as Director
29 January 2024
Resigned Contento, Lance Edward as Director
4 October 2018
Appointed Scott, Stephen James as Director
4 October 2018
Resigned Wilkinson, Sebastian John as Director
16 July 2018
Appointed Petrušić, Nick as Director
16 July 2018
Resigned De Boer, Etsko Loek as Director
8 June 2018
Appointed Hancock, Benjamin David as Director
8 June 2018
Appointed Igoe, Michael James as Director
8 June 2018
Appointed Igoe, Steven Michael as Director
8 June 2018
Appointed Wilkinson, Sebastian John as Director
11 May 2018
Appointed De Boer, Etsko Loek as Director
11 May 2018
Appointed Contento, Lance Edward as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08668819

Holdings 1

Companies where Maddox Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 50

DateDescriptionMade Up ToPagesPDF
24 September 2026Other filing
24 September 2026Other filing
24 September 2026Accounts filing
24 September 2026Audit exemption subsidiary accounts31 December 2025
18 May 2026Confirmation statement with no updates10 May 2026
Show all 50 filings

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