Introduction
Watch Company
M
MADROX PARTNERS LIMITED
MADROX PARTNERS LIMITED is an active company incorporated on 2 May 2018 with the registered office located in North Leigh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MADROX PARTNERS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11341675
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Tamarisk House North Leigh Business Park North Leigh, OX29 6SW,
Previous Addresses
The Sunderland Stadium of Light Sunderland Tyne and Wear SR5 1SU
From: 19 June 2018To: 22 October 2021
14 Curzon Street London W1J 5HN United Kingdom
From: 2 May 2018To: 19 June 2018
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 18
Appoint Corporate Director Company With ...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DONALD, Stewart James
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
Appointed 02 May 2018
DONALD, Stewart James
North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
02 May 2018
Active
METHVEN, Charles Harry Finlayson
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born June 1976
Director
Appointed 02 May 2018
METHVEN, Charles Harry Finlayson
North Leigh Business Park, North LeighOX29 6SW
Born June 1976
Director
02 May 2018
Active
SARTORI, Juan
ResignedNorth Leigh Business Park, North LeighOX29 6SW
Born February 1981
Director
Appointed 04 Aug 2018
Resigned 24 Nov 2023
SARTORI, Juan
North Leigh Business Park, North LeighOX29 6SW
Born February 1981
Director
04 Aug 2018
Resigned 24 Nov 2023
Resigned
CORNFIELD ENTERPRISES LIMITED
Resigned6 Compton Way, WitneyOX28 3AB
Corporate director
Appointed 02 May 2018
Resigned 14 Jun 2018
CORNFIELD ENTERPRISES LIMITED
6 Compton Way, WitneyOX28 3AB
Corporate director
02 May 2018
Resigned 14 Jun 2018
Resigned
DRAGON PR LIMITED
ResignedGrosvenor Street, LondonW1K 3JB
Corporate director
Appointed 02 May 2018
Resigned 08 Oct 2025
DRAGON PR LIMITED
Grosvenor Street, LondonW1K 3JB
Corporate director
02 May 2018
Resigned 08 Oct 2025
Resigned
SJD LEISURE HOLDINGS LIMITED
ResignedNorth Leigh Business Park, North LeighOX29 6SW
Corporate director
Appointed 14 Jun 2018
Resigned 08 Oct 2025
SJD LEISURE HOLDINGS LIMITED
North Leigh Business Park, North LeighOX29 6SW
Corporate director
14 Jun 2018
Resigned 08 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
North Leigh Business Park, North LeighOX29 6SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2018
Sjd Leisure Holdings Limited
North Leigh Business Park, North LeighOX29 6SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2018
Active
6 Compton Way, WitneyOX28 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018
Ceased 20 May 2018
Cornfield Enterprises Limited
6 Compton Way, WitneyOX28 3AB
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2018
Ceased 20 May 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
25 November 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 November 2021
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
6 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2019
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2019
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2018
9 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2018
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018