MADDISON BUSINESS SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADDISON BUSINESS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MADDISON BUSINESS SYSTEMS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MADDISON BUSINESS SYSTEMS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MADDISON BUSINESS SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
46650 - Wholesale of office furniture
46650 - Wholesale of office furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
5TH FLOOR, GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1998-07-27 | RESIGNED | ||
ELAINE WILLIAMS | Feb 1970 | British | Director | 2022-08-08 UNTIL 2023-06-25 | RESIGNED |
MR PAUL MADDISON | Oct 1962 | British | Director | 1998-07-27 UNTIL 2022-12-19 | RESIGNED |
ANTHONY MADDISON | Nov 1957 | British | Director | 1998-07-27 UNTIL 2022-08-08 | RESIGNED |
MR THOMAS JAMES ELLIS | Nov 1991 | British | Director | 2022-08-08 UNTIL 2023-08-21 | RESIGNED |
MR EDWARD IAN CLAPHAM | May 1969 | British | Director | 2023-02-28 UNTIL 2023-08-21 | RESIGNED |
ANTHONY MADDISON | Nov 1957 | British | Secretary | 1998-07-27 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The First Interiors Group Ltd | 2023-03-01 - 2023-08-21 | Leyland | Ownership of shares 75 to 100 percent | |
Mrs Elaine Ann Williams | 2022-08-08 - 2023-03-01 | 2/1970 | Pitstone Bedfordshire | Significant influence or control |
Mr Anthony Maddison | 2016-04-06 - 2022-08-08 | 11/1957 | Pitstone Bedfordshire | Ownership of shares 25 to 50 percent |
Mr Paul Maddison | 2016-04-06 - 2022-08-08 | 10/1962 | Pitstone Bedfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maddison Business Systems Limited - Period Ending 2022-03-31 | 2022-06-23 | 31-03-2022 | £182,651 Cash |
Maddison Business Systems Limited - Period Ending 2021-03-31 | 2021-10-19 | 31-03-2021 | £198,032 Cash |
Maddison Business Systems Limited - Period Ending 2020-03-31 | 2020-06-13 | 31-03-2020 | £241,281 Cash £69,821 equity |
Maddison Business Systems Limited - Period Ending 2019-03-31 | 2019-11-28 | 31-03-2019 | £75,906 Cash £57,960 equity |
Maddison Business Systems Limited - Period Ending 2018-03-31 | 2018-07-19 | 31-03-2018 | £47,301 Cash £46,103 equity |
Maddison Business Systems Limited - Period Ending 2017-03-31 | 2017-07-06 | 31-03-2017 | £111,735 Cash £110,469 equity |
Maddison Business Systems Limited - Period Ending 2016-03-31 | 2016-09-24 | 31-03-2016 | £137,273 Cash |
Maddison Business Systems Limited - Period Ending 2015-03-31 | 2015-08-01 | 31-03-2015 | £91,638 Cash |