Maddox Quirke Limited LONDON


Founded in 2016, Maddox Quirke, classified under reg no. 09940863 is an active company. Currently registered at 47 Dean Street W1D 5BE, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Dean F., appointed on 26 August 2017. In addition, a secretary was appointed - Dean F., appointed on 7 January 2016. As of 19 April 2024, there was 1 ex director - Zuzanna P.. There were no ex secretaries.

Maddox Quirke Limited Address / Contact

Office Address 47 Dean Street
Town London
Post code W1D 5BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09940863
Date of Incorporation Thu, 7th Jan 2016
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Dean F.

Position: Director

Appointed: 26 August 2017

Dean F.

Position: Secretary

Appointed: 07 January 2016

Zuzanna P.

Position: Director

Appointed: 07 January 2016

Resigned: 28 February 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Dean F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zuzanna P. This PSC owns 75,01-100% shares.

Dean F.

Notified on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zuzanna P.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets  1 43733466455
Net Assets Liabilities22     
Other
Profit Loss98      
Raw Materials Consumables Used34      
Tax Tax Credit On Profit Or Loss On Ordinary Activities24      
Turnover Revenue156      
Creditors  1 437267-1-1454
Net Current Assets Liabilities  1 14267771
Total Assets Less Current Liabilities  1 14267771
Called Up Share Capital Not Paid Not Expressed As Current Asset22     
Number Shares Allotted 2     
Par Value Share 1     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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