CompanyTrack
M

MADDOX NEWCO LIMITED

Active Altrincham

Activities of construction holding companies

4 employees
Activities of construction holding companies
M

MADDOX NEWCO LIMITED

Activities of construction holding companies

Founded 11 May 2018 Active Altrincham, England 4 employees
Activities of construction holding companies
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 23 May 2025
Net assets £4.74M £592.14K 2024 year on year
Total assets £27.33M £761.96K 2024 year on year
Total Liabilities £22.59M £169.82K 2024 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England

Credit Report

Discover MADDOX NEWCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£4.74M

Increased by £592.14k (+14%)

Total Liabilities

£22.59M

Increased by £169.82k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

83%

Decreased by 1 (-1%)

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

3 Allotments 188,935 Shares £188.935 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202454,897£54.897£0.001
8 Jun 20181£0.001£0.001
8 Jun 2018134,037£134.037£0.001

Officers

Officers

4 active 4 resigned
Status
Benjamin David HancockDirectorBritishEngland358 Jun 2018Active
Michael James IgoeDirectorBritishEngland388 Jun 2018Active
Stephen James ScottDirectorBritishEngland484 Oct 2018Active
Steven Michael IgoeDirectorBritishEngland468 Jun 2018Active

Shareholders

Shareholders (6)

Steven Igoe
10.0%
28,89423 May 2024
Th Opus S.a R.l
0.0%
023 May 2024
Th Opus S.a R.l
0.0%
023 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corpacq Finance Limited

United Kingdom

Active
Notified 8 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELADON BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
MADDOX NEWCO LIMITED Current Company
MADDOX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
17 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
23 May 2024Confirmation StatementConfirmation statement made on 2024-05-10 with updatesView(4 pages)
27 Feb 2024CapitalAllotment of shares (GBP 288.935) on 2024-01-31View(5 pages)
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

23 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-10 with updates

27 Feb 2024 Capital

Allotment of shares (GBP 288.935) on 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-05-10 with no updates

8 months ago on 23 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Jul 2024

Confirmation statement made on 2024-05-10 with updates

1 years ago on 23 May 2024

Allotment of shares (GBP 288.935) on 2024-01-31

1 years ago on 27 Feb 2024