Maddox Holdings Limited

12005947

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHELCO PLACE, ENFIELD INDUSTRIAL ESTATE, WIGAN, WN5 8DB

Incorporated 20/05/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

93130

Fitness facilities

Officers

Mrs Jayne Alison Best

director · Since 20/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Scott Barry Best

director · Since 20/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Anthony John Riley

director · Since 20/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Matthew Joseph Sharpe

director · Since 20/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Mrs Jayne Alison Best

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, WN5 8DB

Notified 20/05/2019

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 24/10/2023Registered 26/10/2023

Charge

outstanding

JAYNE ALISON BEST

Created 29/03/2023Registered 30/03/2023

Charge

outstanding

JAYNE ALISON BEST

Created 30/01/2023Registered 06/02/2023

Charge

outstanding

JAYNE ALISON BEST

Created 11/08/2022Registered 12/08/2022

Charge

satisfied

HSBC UK BANK PLC

Created 30/03/2021Registered 01/04/2021Satisfied 24/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2021Registered 01/04/2021Satisfied 24/02/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/09/2019Registered 15/09/2019Satisfied 16/06/2021