MADDOX ACQUISITION LIMITED
ActiveCompany number 09464875
London, United Kingdom · Incorporated 2 March 2015
70 Conduit Street, London, W1S 2GF, United Kingdom
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company overview
MADDOX ACQUISITION LIMITED is an active private limited company incorporated on 2 March 2015 and registered in England and Wales. Its registered office is at 70 Conduit Street, London, W1S 2GF, United Kingdom. Its principal activity is activities of head offices (SIC 70100).
Mr Peter Michael Sugarman is a person with significant control who holds 25-50% of the shares and voting rights. Mr Roger Benjamin Nagioff is a person with significant control who holds 25-50% of the shares and voting rights. Mr Jeremy Michael Isaacs is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: SUGARMAN, Peter Michael (appointed 10 December 2020) and VAN OORSCHOT, Jacques Leon Richard (appointed 10 December 2020). One former officer has previously served the company.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 2 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 32 filings for this company, most recently an accounts filing on 2 June 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- JEREMY ISAACS (37.0%)
- ROGER NAGIOFF (37.0%)
- PETER SUGARMAN (25.9%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 125 | — | — | ||||
| B ORDINARY | 10 | — | — | ||||
| Total | 135 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JEREMY ISAACS | A ORDINARY | 50 | 37.04% | 50 | 37.04% |
| PETER SUGARMAN | A ORDINARY | 25 | 18.52% | 25 | 18.52% |
| ROGER NAGIOFF | A ORDINARY | 50 | 37.04% | 50 | 37.04% |
| PETER SUGARMAN | B ORDINARY | 10 | 7.41% | 10 | 7.41% |
| Total | 135 | 100% | 135 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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