Introduction
Watch Company
P
PROJECT MADDOX MIDCO LIMITED
PROJECT MADDOX MIDCO LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT MADDOX MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14749415
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Derwent Business Centre Clarke Street Derby, DE1 2BU,
Previous Addresses
Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom
From: 22 March 2023To: 26 May 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROUGH, Marc Lee
ActiveClarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 18 May 2023
BROUGH, Marc Lee
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
18 May 2023
Active
BROUGH, Rebecca Louise
ActiveClarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 18 May 2023
BROUGH, Rebecca Louise
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
18 May 2023
Active
NEEDHAM, Heather Louise
ActiveClarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 18 May 2023
NEEDHAM, Heather Louise
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
18 May 2023
Active
HILL, David Clark
ResignedClarke Street, DerbyDE1 2BU
Born May 1966
Director
Appointed 18 May 2023
Resigned 17 Jul 2024
HILL, David Clark
Clarke Street, DerbyDE1 2BU
Born May 1966
Director
18 May 2023
Resigned 17 Jul 2024
Resigned
KNOTT, James Andrew Samuel
Resigned5-11 Regent Street, LondonSW1Y 4LR
Born November 1981
Director
Appointed 22 Mar 2023
Resigned 18 May 2023
KNOTT, James Andrew Samuel
5-11 Regent Street, LondonSW1Y 4LR
Born November 1981
Director
22 Mar 2023
Resigned 18 May 2023
Resigned
PARSONS, Steve
ResignedClarke Street, DerbyDE1 2BU
Born January 1978
Director
Appointed 18 May 2023
Resigned 29 Oct 2024
PARSONS, Steve
Clarke Street, DerbyDE1 2BU
Born January 1978
Director
18 May 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarke Street, DerbyDE1 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Project Maddox Topco Limited
Clarke Street, DerbyDE1 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2023
26 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023