PROJECT MADDOX MIDCO LIMITED

Key Data

Status

Active

Company No.

14749415

Incorporation date

22/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

03/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

03/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

03/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (43 pages)

03/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (19 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

20/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (5 pages)

20/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

20/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (40 pages)

20/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (19 pages)

29/10/2024

Termination of appointment of Steve Parsons as a director on 2024-10-29

View PDF (1 pages)

21/08/2024

Termination of appointment of David Clark Hill as a director on 2024-07-17

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of James Andrew Samuel Knott as a director on 2023-05-18

View PDF (1 pages)

26/05/2023

Appointment of Steve Parsons as a director on 2023-05-18

View PDF (2 pages)

26/05/2023

Appointment of Rebecca Brough as a director on 2023-05-18

View PDF (2 pages)

26/05/2023

Appointment of Marc Brough as a director on 2023-05-18

View PDF (2 pages)

26/05/2023

Appointment of Heather Needham as a director on 2023-05-18

View PDF (2 pages)

26/05/2023

Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 2023-05-26

View PDF (1 pages)

26/05/2023

Change of details for Project Maddox Topco Limited as a person with significant control on 2023-05-18

View PDF (2 pages)

26/05/2023

Appointment of Mr David Clark Hill as a director on 2023-05-18

View PDF (2 pages)

26/05/2023

Current accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

22/03/2023

Incorporation

View PDF (36 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

31/05/2025

Next confirmation date

21/03/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Hill, David Clark	Director	18/05/2023 - 17/07/2024	53
Knott, James	Director	22/03/2023 - 18/05/2023	68
Brough, Rebecca	Director	18/05/2023 - Present	57
Brough, Marc	Director	18/05/2023 - Present	65
Needham, Heather	Director	18/05/2023 - Present	44

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 PROJECT MADDOX MIDCO LIMITED

PROJECT MADDOX MIDCO LIMITED is an(a) Active company incorporated on 22/03/2023 with the registered office located at Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU. There are currently 3 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 PROJECT MADDOX MIDCO LIMITED?

PROJECT MADDOX MIDCO LIMITED is currently Active. It was registered on 22/03/2023 .

Where is PROJECT MADDOX MIDCO LIMITED located?

PROJECT MADDOX MIDCO LIMITED is registered at Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BU.

What does PROJECT MADDOX MIDCO LIMITED do?

PROJECT MADDOX MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT MADDOX MIDCO LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.