Project Maddox Topco Limited

Active14749332 Private limited company
Incorporated
22 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marc Brough
Rebecca Brough
Accounts type
Group
Region
East Midlands
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2023
British
Born February 1984 (42)
Director · Appointed 18 May 2023
British
Born September 1987 (39)
Officer history (4 former)
6 October 2026
Resigned Brough, Rebecca Louise as Director
29 October 2024
Resigned Parsons, Steve as Director
17 July 2024
Resigned Hill, David Clark as Director
18 May 2023
Appointed Brough, Marc Lee as Director
18 May 2023
Appointed Needham, Heather Louise as Director
18 May 2023
Appointed Hill, David Clark as Director
18 May 2023
Appointed Parsons, Steve as Director
18 May 2023
Appointed Brough, Rebecca Louise as Director
18 May 2023
Resigned Knott, James Andrew Samuel as Director
22 March 2023
Appointed Knott, James Andrew Samuel as Director

Ownership 2 active

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

Marc Brough
Individual · Notified 18 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Rebecca Brough
Individual · Notified 18 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Former controllers (1)
10 October 2026
Ceased Literacy Capital PLC — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Maddox Topco Limited This company
Project Maddox Midco Limited Owns 75–100% of shares
Project Maddox Bidco Limited Owns 75–100% of shares
Cubo Holdings Limited Owns 75–100% of shares

Filings

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