MADDISON BUSINESS SYSTEMS LIMITED

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MADDISON BUSINESS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03604708

Incorporation date

27/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 28/11/2022)
dot icon02/12/2025
Final Gazette dissolved following liquidation
dot icon02/09/2025
Notice of move from Administration to Dissolution
dot icon02/09/2025
Administrator's progress report
dot icon31/03/2025
Administrator's progress report
dot icon02/10/2024
Administrator's progress report
dot icon09/08/2024
Notice of extension of period of Administration
dot icon18/07/2024
Notice of order removing administrator from office
dot icon15/07/2024
Notice of appointment of a replacement or additional administrator
dot icon05/04/2024
Administrator's progress report
dot icon15/11/2023
Notice of deemed approval of proposals
dot icon27/10/2023
Statement of administrator's proposal
dot icon23/09/2023
Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-09-23
dot icon12/09/2023
Appointment of an administrator
dot icon21/08/2023
Termination of appointment of Thomas James Ellis as a director on 2023-08-21
dot icon21/08/2023
Termination of appointment of Edward Ian Clapham as a director on 2023-08-21
dot icon21/08/2023
Cessation of The First Interiors Group Ltd as a person with significant control on 2023-08-21
dot icon25/06/2023
Termination of appointment of Elaine Ann Williams as a director on 2023-06-25
dot icon26/04/2023
Registration of charge 036047080002, created on 2023-04-06
dot icon29/03/2023
Registered office address changed from 4 Quarry Court, Pitstone Green Business Park Quarry Road Pitstone Bedfordshire LU7 9GW to 120-124 Towngate Leyland PR25 2LQ on 2023-03-29
dot icon08/03/2023
Notification of The First Interiors Group Ltd as a person with significant control on 2023-03-01
dot icon08/03/2023
Cessation of Elaine Ann Williams as a person with significant control on 2023-03-01
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon03/01/2023
Termination of appointment of Paul Maddison as a director on 2022-12-19
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-7.77 % *

* during past year

Cash in Bank

£182,651.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
08/03/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
102.82K
-
0.00
198.03K
-
2022
3
85.89K
-
0.00
182.65K
-
2022
3
85.89K
-
0.00
182.65K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

85.89K £Descended-16.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

182.65K £Descended-7.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Elaine Ann
Director
08/08/2022 - 25/06/2023
21
Clapham, Edward Ian
Director
28/02/2023 - 21/08/2023
46
Ellis, Thomas James
Director
08/08/2022 - 21/08/2023
22
Maddison, Anthony
Director
27/07/1998 - 08/08/2022
1
Maddison, Paul
Director
27/07/1998 - 19/12/2022
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About MADDISON BUSINESS SYSTEMS LIMITED

MADDISON BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MADDISON BUSINESS SYSTEMS LIMITED?

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MADDISON BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 02/12/2025.

Where is MADDISON BUSINESS SYSTEMS LIMITED located?

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MADDISON BUSINESS SYSTEMS LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does MADDISON BUSINESS SYSTEMS LIMITED do?

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MADDISON BUSINESS SYSTEMS LIMITED operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

How many employees does MADDISON BUSINESS SYSTEMS LIMITED have?

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MADDISON BUSINESS SYSTEMS LIMITED had 3 employees in 2022.

What is the latest filing for MADDISON BUSINESS SYSTEMS LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.