PROJECT MADDOX TOPCO LIMITED

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PROJECT MADDOX TOPCO LIMITED

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Key Data

Status

Active

Company No.

14749332

Incorporation date

22/03/2023

Size

Group

Contacts

Registered address

Registered address

Derwent Business Centre, Clarke Street, Derby, Derbyshire DE1 2BUCopy
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Latest events (Record since 22/03/2023)
dot icon08/04/2026
Group of companies' accounts made up to 2025-05-31
dot icon27/03/2026
Confirmation statement made on 2026-03-21 with updates
dot icon21/03/2026
Resolutions
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon20/02/2025
Group of companies' accounts made up to 2024-05-31
dot icon22/01/2025
Resolutions
dot icon22/01/2025
Statement of capital following an allotment of shares on 2025-01-16
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Solvency Statement dated 09/12/24
dot icon09/12/2024
Statement by Directors
dot icon09/12/2024
Statement of capital on 2024-12-09
dot icon23/11/2024
Resolutions
dot icon23/11/2024
Memorandum and Articles of Association
dot icon29/10/2024
Termination of appointment of Steve Parsons as a director on 2024-10-29
dot icon12/10/2024
Resolutions
dot icon21/08/2024
Resolutions
dot icon21/08/2024
Solvency Statement dated 20/08/24
dot icon21/08/2024
Statement of capital on 2024-08-21
dot icon21/08/2024
Statement by Directors
dot icon21/08/2024
Termination of appointment of David Clark Hill as a director on 2024-07-17
dot icon15/04/2024
Confirmation statement made on 2024-03-21 with updates
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon08/06/2023
Change of share class name or designation
dot icon08/06/2023
Sub-division of shares on 2023-05-18
dot icon08/06/2023
Resolutions
dot icon08/06/2023
Memorandum and Articles of Association
dot icon26/05/2023
Statement of capital following an allotment of shares on 2023-05-18
dot icon26/05/2023
Termination of appointment of James Andrew Samuel Knott as a director on 2023-05-18
dot icon26/05/2023
Appointment of Steve Parsons as a director on 2023-05-18
dot icon26/05/2023
Appointment of Rebecca Brough as a director on 2023-05-18
dot icon26/05/2023
Appointment of Marc Brough as a director on 2023-05-18
dot icon26/05/2023
Appointment of Heather Needham as a director on 2023-05-18
dot icon26/05/2023
Appointment of Mr David Clark Hill as a director on 2023-05-18
dot icon26/05/2023
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
dot icon26/05/2023
Current accounting period extended from 2024-03-31 to 2024-05-31
dot icon26/05/2023
Notification of Marc Brough as a person with significant control on 2023-05-18
dot icon26/05/2023
Notification of Rebecca Brough as a person with significant control on 2023-05-18
dot icon26/05/2023
Change of details for Literacy Capital Plc as a person with significant control on 2023-05-18
dot icon22/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
56
Brough, Marc
Director
18/05/2023 - Present
64
Needham, Heather
Director
18/05/2023 - Present
44

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About PROJECT MADDOX TOPCO LIMITED

PROJECT MADDOX TOPCO 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 TOPCO LIMITED?

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

Where is PROJECT MADDOX TOPCO LIMITED located?

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

What does PROJECT MADDOX TOPCO LIMITED do?

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PROJECT MADDOX TOPCO 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 TOPCO LIMITED?

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The latest filing was on 08/04/2026: Group of companies' accounts made up to 2025-05-31.