MADDOX NEWCO LIMITED

Key Data

Status

Active

Company No.

11355980

Incorporation date

11/05/2018

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/06/2018)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

23/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

27/02/2024

Second filing for the notification of Corpacq Finance Limited as a person with significant control

View PDF (7 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (5 pages)

21/02/2024

Resolutions

View PDF (1 pages)

14/02/2024

Termination of appointment of Lance Edward Contento as a director on 2024-01-29

View PDF (1 pages)

14/02/2024

Termination of appointment of Nick Petrušić as a director on 2024-01-29

View PDF (1 pages)

03/02/2024

Resolutions

View PDF (3 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (46 pages)

01/02/2024

Satisfaction of charge 113559800001 in full

View PDF (1 pages)

01/02/2024

Satisfaction of charge 113559800003 in full

View PDF (1 pages)

01/02/2024

Satisfaction of charge 113559800004 in full

View PDF (1 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/09/2023

Registration of charge 113559800003, created on 2023-09-18

View PDF (31 pages)

20/09/2023

Registration of charge 113559800004, created on 2023-09-18

View PDF (22 pages)

20/09/2023

Registration of charge 113559800005, created on 2023-09-18

View PDF (24 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/06/2018

Notification of Corpacq Finance Limited as a person with significant control on 2018-06-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Contento, Lance Edward	Director	11/05/2018 - 29/01/2024	13
Nick Petrusic	Director	16/07/2018 - 29/01/2024	2
Igoe, Steven Michael	Director	08/06/2018 - Present	6
Igoe, Michael James	Director	08/06/2018 - Present	6
Wilkinson, Sebastian John	Director	08/06/2018 - 04/10/2018	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MADDOX NEWCO LIMITED

MADDOX NEWCO LIMITED is an(a) Active company incorporated on 11/05/2018 with the registered office located at Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADDOX NEWCO LIMITED?

MADDOX NEWCO LIMITED is currently Active. It was registered on 11/05/2018 .

Where is MADDOX NEWCO LIMITED located?

MADDOX NEWCO LIMITED is registered at Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW.

What does MADDOX NEWCO LIMITED do?

MADDOX NEWCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MADDOX NEWCO LIMITED?

The latest filing was on 17/07/2025: Full accounts made up to 2024-12-31.