Maddox Holdings Limited

Active12005947 Private limited company
Incorporated
20 May 2019 (7 years)
Previously known as
Broomco (4313) Limited (until 5 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Directors
Jayne Alison Best
Scott Barry Best
Anthony John Riley
Owned by
Jayne Alison Best
Accounts type
Group
Region
North West
Address
Whelco Place
Enfield Industrial Estate
Enfield Street Pemberton
Wigan
WN5 8DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Best, Jayne Alison
Director · Appointed 20 May 2019
British
Born December 1962 (63)
Best, Scott Barry
Director · Appointed 20 May 2019
British
Born March 1976 (50)
Riley, Anthony John
Director · Appointed 20 May 2019
British
Born December 1967 (58)
Director · Appointed 20 May 2019
British
Born August 1987 (39)
Officer history (2 former)
12 June 2025
Resigned Whelan, Patricia Mary as Director
1 August 2023
Resigned Whelan, David as Director
20 May 2019
Appointed Best, Jayne Alison as Director
20 May 2019
Appointed Best, Scott Barry as Director
20 May 2019
Appointed Riley, Anthony John as Director
20 May 2019
Appointed Sharpe, Matthew Joseph as Director
20 May 2019
Appointed Whelan, David as Director
20 May 2019
Appointed Whelan, Patricia Mary as Director

Ownership 1 active

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

Jayne Alison Best
Individual · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates19 May 2026
6 January 2026Group of companies' accounts31 March 2025
24 June 2025Confirmation statement with updates19 May 2025
24 June 2025Termination of appointment of a director
20 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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