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Maddox Newco Limited

11355980

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CORPACQ HOUSE, ALTRINCHAM, WA14 1DW
Incorporated 11/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Benjamin David Hancock

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Michael James Igoe

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Steven Michael Igoe

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Stephen James Scott

director · Since 04/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 27 other boards

Persons with Significant Control

Corpacq Finance Limited

75–100% shares
75–100% votes
Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 08668819 · Companies House · Limited Company

Notified 08/06/2018

Charges2 outstanding

Charge
satisfied

TH OPUS S.À R.L

Created 18/09/2023Registered 20/09/2023Satisfied 01/02/2024
Charge
satisfied

TH OPUS S.À R.L

Created 18/09/2023Registered 20/09/2023Satisfied 01/02/2024
Charge
outstanding

CORPACQ LIMITED

Created 18/09/2023Registered 20/09/2023
Charge
outstanding

CORPACQ LIMITED

Created 08/06/2018Registered 21/06/2018
Charge
satisfied

TH OPUS S.À R.L.

Created 08/06/2018Registered 12/06/2018Satisfied 01/02/2024