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Madox Square LLP WARWICK

Madox Square LLP started in year 2014 as Limited Liability Partnership with registration number OC392883. The Madox Square LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warwick at 8 Jury Street. Postal code: CV34 4EW.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Madox Square LLP Address / Contact

Office Address 8 Jury Street
Town Warwick
Post code CV34 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC392883
Date of Incorporation Mon, 28th Apr 2014
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Paul B.

Position: LLP Designated Member

Appointed: 02 November 2020

Sarah B.

Position: LLP Designated Member

Appointed: 28 April 2014

Madox Partnership Limited

Position: Corporate LLP Designated Member

Appointed: 01 October 2019

Resigned: 03 May 2022

Paul B.

Position: LLP Designated Member

Appointed: 28 April 2014

Resigned: 01 October 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Paul B. The abovementioned PSC. The second one in the PSC register is Sarah B. This PSC . Then there is Paul B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .

Paul B.

Notified on 3 November 2020
Nature of control: right to manage 25% to 50% of surplus assets

Sarah B.

Notified on 28 April 2017
Nature of control: right to manage 25% to 50% of surplus assets

Paul B.

Notified on 28 April 2017
Ceased on 1 October 2019
Nature of control: right to manage 25% to 50% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 34612 04418 45919 8875 56417 8822 148370
Current Assets    6 04317 8827 34512 982
Debtors    479 5 19712 612
Net Assets Liabilities27 84517 476  16 3293 271  
Other Debtors    479 5 19712 612
Property Plant Equipment30 24511 14610 3579 61213 05311 4167 336 
Other
Accumulated Depreciation Impairment Property Plant Equipment8 3403 9355 9837 92610 86913 83212 260 
Additions Other Than Through Business Combinations Property Plant Equipment 2 7201 2591 198 1 326  
Bank Borrowings Overdrafts     1 2261 7971 797
Creditors3 7465 7148 1279 1344 8534 7893 9772 047
Depreciation Rate Used For Property Plant Equipment 151515 151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 556    3 61512 260
Disposals Property Plant Equipment 26 224    5 65219 596
Fixed Assets 11 14611 66511 18214 62313 4459 365 
Future Minimum Lease Payments Under Non-cancellable Operating Leases5 4946 46719 61410 23110 483690  
Increase From Depreciation Charge For Year Property Plant Equipment 2 1512 0481 943 2 9632 043 
Investments  1 3081 5701 5702 0292 029-2 029
Investments Fixed Assets  1 3081 5701 5702 0292 029 
Net Current Assets Liabilities-2 4006 33010 33211 2681 70613 6013 36810 935
Other Creditors2 4053 1165 5956 6374 8532 2652 180250
Other Investments Other Than Loans  1 3081 5701 5702 0292 029-2 029
Other Taxation Social Security Payable1 3412 5982 5322 497 1 298  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   515516508  
Property Plant Equipment Gross Cost38 58515 08116 34017 53823 92225 24819 596 
Total Assets Less Current Liabilities27 84517 47621 99722 45016 32927 04612 73310 935

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 10th, January 2024 		Free Download (9 pages)

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