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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURTH CHILTERN PARK (MANAGEMENT) LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
APEX BSJ LIMITED LONDON In... TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ELLESCO LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
QUARRY COURT MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GRINDMASTER LTD CHESTER ENGLAND Active -... DORMANT 46620 - Wholesale of machine tools
ELESCO LIMITED CHESTER ENGLAND Active -... DORMANT 74990 - Non-trading company
FELTON HOUSE BUILDERS LIMITED WIRRAL ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BLUE GOOSE INTERIORS LIMITED BOREHAMWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.
LONGMANS BUTCHERS LIMITED WREXHAM WALES ... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
AMPM INSTALLATIONS (UK) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 49420 - Removal services
INTERIORS FOR BUSINESS (SOUTHERN) LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAIR IN THE LANE LTD SHREWSBURY ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CUNLIFFE ROGERS AND ELLIS CAPITAL (GERMANY) LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64191 - Banks
BUTLER & GREEN PLC CLECKHEATON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GOLDMANN GROUP INVESTMENTS PLC WREXHAM WALES Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
BG COMMERCIAL PROPERTIES LTD WREXHAM WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
BG HEALTH LTD WREXHAM WALES Active DORMANT 86900 - Other human health activities
BG ENTERTAINMENT & LEISURE LTD WREXHAM WALES Active DORMANT 56302 - Public houses and bars
THE FIRST INTERIORS GROUP LTD PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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