Maddox Projects Ltd

ActiveNI635917 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Northern Ireland
Address
52 Talbot Park
Londonderry
BT48 7TA

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2019
Irish
Born December 1993 (32)

Ownership 2 active

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

Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni649756
Paul Gavin Martin
Individual · Notified 1 May 2016
Has significant influence or control
British
Born January 1985 (41)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Edinburgh Lochside View Property Limited Removed from the registerOwns more than 25% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
The Danesfort Cafe Ltd Proposed for strike-offOwns 75–100% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd Owns 75–100% of shares
Maddox Projects Ltd This company Owns 25–50% of shares

Financials

Net Assets
£395,292
Cash
£404,416
Debt Ratio
95%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £349,615 £364,545 £34,661 £654,948 £395,292
Balance sheet detail
20242023202220212019
Fixed Assets£5,114,911£5,513,882£8,863,897£92,850£92,850
Current Assets£2,540,779£1,511,939£1,144,926£9,513,198£820,654
Debtors£694,580
Cash£404,416£527,248£450,346
Creditors (< 1 year)£3,148,308£1,958,756£1,127,064£369,586£366,416
Creditors (> 1 year)£4,112,090£4,412,117£8,847,098£8,871,917£197,473
Net Current Assets(£607,529)(£446,817)£17,862£9,143,612£454,238
Net Assets£395,292£654,948£34,661£364,545£349,615
Shareholder Funds£395,292£654,948£34,661£364,545£349,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
19 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates18 May 2025
7 January 2025Change of share class name or designation
7 January 2025Resolutions
Show all recent filings

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