Project Maddox Bidco Limited

14749538

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DERWENT BUSINESS CENTRE, DERBY, DE1 2BU

Incorporated 22/03/2023

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

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

Project Maddox Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14749415 · Companies House · Limited By Shares

Notified 22/03/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2024Registered 08/04/2024