MADDOX 2023 LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
M

MADDOX 2023 LIMITED

Financial intermediation not elsewhere classified

Founded 24 Jan 2023 Active London, England 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 10 Apr 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street London W1S 4AW England

Full company profile for MADDOX 2023 LIMITED (14613478), an active company based in London, England. Incorporated 24 Jan 2023. Financial intermediation not elsewhere classified. 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 Feb → 31 Jan 2024
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 7,900 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2025950£2k£2.5
9 Oct 2025950£2k£2.5
24 Feb 2025816£0.082£0
24 Feb 20254,704£0.47£0
24 Feb 2025480£0.048£0

Officers

Officers

3 active
Status
Emmerson, Philip RaymondDirectorBritishUnited Kingdom5424 Jan 2023Active
Reek, Ashley Charles AndersonDirectorBritishEngland5224 Feb 2025Active
W18s Directors LimitedCorporate-directorUnknownUnknown24 Feb 2025Active

Shareholders

Shareholders (4)

Rcapital Nominees Limited
48.1%
8,161
Rcapital Nominees Limited
43.4%
7,359

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 24 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

W18s Directors Limited

United Kingdom

Active
Notified 24 Feb 2025
Nature of Control
  • Significant Influence Or Control

Philip Raymond Emmerson

Ceased 24 Feb 2025

Ceased

Group Structure

Group Structure

W18S DIRECTORS LIMITED united kingdom
MADDOX 2023 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Change Of NameCertificate Change Of Name Company
13 Apr 2026OfficersChange to director Mr Christopher Campbell on 10 Apr 2026
10 Apr 2026AccountsAnnual accounts made up to 31 Jan 2026
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
17 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
14 Apr 2026 Change Of Name

Certificate Change Of Name Company

13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 10 Apr 2026

10 Apr 2026 Accounts

Annual accounts made up to 31 Jan 2026

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

17 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 14 Apr 2026

Change to director Mr Christopher Campbell on 10 Apr 2026

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Jan 2026

2 months ago on 10 Apr 2026

Confirmation statement made on 11 Nov 2025 with updates

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 17 Oct 2025