Maddox Mill Limited. net worth, address, company information. Free

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Maddox Mill Limited (registration number 05138227) is a private limited company incorporated on 2004-05-26 in England. This enterprise was registered at Victoria House, 18 Dalston Gardens, Stanmore HA7 1BU. Changed on 2007-03-16, the previous name this firm used was Marc (Arlington) Limited. Maddox Mill Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Maddox Mill Limited
Number	05138227
Date of Incorporation:	Wed, 26th May 2004
End of financial year:	31 March
Address:	Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the firm, we can name: Peter H. (appointed on 07 April 2022). The official register lists 2 persons of significant control, namely: Conduit Management Limited can be reached at Dalston Gardens, HA7 1BU Stanmore. This corporate PSC owns 1/2 or less of shares,. Marlon A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	49,467	49,467	49,467	49,467	49,467	49,467
Total Assets Less Current Liabilities	-	46,051	43,651	43,651	39,307	36,907	34,507
Current Assets	-	65,060	65,060	65,060	-	-	-
Number Shares Allotted	1,000	-	-	-	-	-	-

People with significant control

Conduit Management Limited

23 May 2022

Address	Victoria House Dalston Gardens, Stanmore, HA7 1BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	12741639
Nature of control:	25-50% shares

Marlon A.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/26 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/06/22 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/26 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/26 filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/28 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/26 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/26 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 31st, January 2012 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 31st, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/26 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 11th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/26 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 23rd, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, June 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2007 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2007 \| resolution	Free Download (32 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, June 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, June 2007 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2007 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, June 2007 \| resolution
(88(2)R) Alloted 999 shares on 2007/04/19. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2007 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, June 2007 \| resolution	Free Download
(88(2)R) Alloted 999 shares on 2007/04/19. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, February 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, February 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2005/06/14 annual return
(363s) Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Election resolution filed on: 30th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, November 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, November 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, November 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 30th, November 2004 \| resolution	Free Download
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, May 2004 \| incorporation	Free Download (17 pages)

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