MADDOX ACQUISITION LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MADDOX ACQUISITION LIMITED

Activities of head offices

Founded 2 Mar 2015 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £50 £0 2024 year on year
Total assets £50 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Conduit Street London W1S 2GF United Kingdom

Full company profile for MADDOX ACQUISITION LIMITED (09464875), an active company based in London, United Kingdom. Incorporated 2 Mar 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£50.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 135 Shares £166.25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2020125£156.25£1.25
23 Dec 202010£10£10

Officers

Officers

2 active 1 resigned
Status
Sugarman, Peter MichaelDirectorBritishEngland6610 Dec 2020Active
Van Oorschot, Jacques Leon RichardDirectorDutchEngland4210 Dec 2020Active

Shareholders

Shareholders (3)

Jeremy Michael Isaacs
37.0%
Roger Benjamin Nagioff
37.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Roger Benjamin Nagioff

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeremy Michael Isaacs

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Michael Sugarman

British

Active
Notified 23 Dec 2020
Residence Israel
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jeremy Michael Isaacs

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter Michael Sugarman

British

Active
Notified 23 Dec 2020
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MADDOX ACQUISITION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
6 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2024Confirmation StatementConfirmation statement made on 2 Mar 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

27 Mar 2024 Confirmation Statement

Confirmation statement made on 2 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Nov 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 2 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Jan 2025

Confirmation statement made on 2 Mar 2024 with no updates

2 years ago on 27 Mar 2024