Project Maddox Topco Limited

14749332

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DERWENT BUSINESS CENTRE, DERBY, DE1 2BU

Incorporated 22/03/2023

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc Lee Brough

director · Since 18/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mrs Rebecca Louise Brough

director · Since 18/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mrs Heather Louise Needham

director · Since 18/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 36 other boards

Persons with Significant Control

Literacy Capital Plc

25–50% shares

25–50% votes

Charles House, 3rd Floor, 5-11 Regent Street St James's, London, SW1Y 4LR

Reg: 10976145 · Companies House, England & Wales · Public Limited Company

Notified 22/03/2023

Marc Brough

25–50% shares

25–50% votes

British · United Kingdom · Age 42

Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Notified 18/05/2023

Rebecca Brough

25–50% shares

25–50% votes

British · United Kingdom · Age 43

Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Notified 18/05/2023