Madox Holdings Limited is a private limited company that can be found at C/O Quantuma Advisory Ltd, 7Th Floor, 20 St Andrew Street, London EC4A 3AG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director.
Director Roger P., appointed on 01 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Quantuma Advisory Ltd, 7th Floor |
| Office Address2 | 20 St Andrew Street |
| Town | London |
| Post code | EC4A 3AG |
| Country of origin | United Kingdom |
| Registration Number | 13055338 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 December 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Roger P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Roger P.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 763 |
| Current Assets | 240 750 | 690 717 |
| Debtors | 240 650 | 689 954 |
| Net Assets Liabilities | -17 899 | -128 340 |
| Other Debtors | 240 650 | 297 779 |
| Property Plant Equipment | 576 138 | |
| Other | ||
| Description Principal Activities | 68 209 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 71 647 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 647 785 | |
| Amounts Owed To Group Undertakings Participating Interests | 120 000 | 865 704 |
| Bank Borrowings Overdrafts | 100 000 | |
| Creditors | 258 649 | 229 382 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 647 | |
| Net Current Assets Liabilities | -17 899 | 461 335 |
| Other Creditors | 134 746 | 629 |
| Property Plant Equipment Gross Cost | 647 785 | |
| Total Assets Less Current Liabilities | -17 899 | 1 037 473 |
| Trade Creditors Trade Payables | 3 903 | 228 753 |
| Trade Debtors Trade Receivables | 392 175 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 21st August 2023 to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG filed on: 21st, August 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy