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Company Information for

MADDOX CLUB LIMITED

VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU,
Company Registration Number
03507234
Private Limited Company
Active

Company Overview

About Maddox Club Ltd
MADDOX CLUB LIMITED was founded on 1998-02-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Maddox Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MADDOX CLUB LIMITED
 
Legal Registered Office
VICTORIA HOUSE
18 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU
Other companies in W1J
 
Previous Names
NOBLE ROT LIMITED21/03/2007
Filing Information
Company Number 03507234
Company ID Number 03507234
Date formed 1998-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADDOX CLUB LIMITED
The accountancy firm based at this address is ROSS KIT & CO LIMITED
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Companies with same name MADDOX CLUB LIMITED
The following companies were found which have the same name as MADDOX CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADDOX CLUB LDN LIMITED VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX, HA7 1BU Active Company formed on the 2021-06-04

Company Officers of MADDOX CLUB LIMITED

Current Directors
Officer Role Date Appointed
MOHAMAD KHALED OUEIDA
 Company Secretary 2007-04-19
PETER JOHN BOULOS HANNA
 Director 2006-11-20
MADDOX MILL LIMITED
 Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTI STURGEON
 Company Secretary 2005-07-26 2007-04-19
SOREN ULRIK JESSEN
 Director 1998-02-27 2007-04-19
JONAS KAMPRAD
 Director 2003-10-24 2007-04-19
ANGUS GILLIES MACLENNAN
 Director 2005-08-10 2007-01-01
PETER VAGN JENSEN
 Director 2002-11-05 2005-08-10
AKU PATEL
 Company Secretary 1999-05-28 2005-07-26
PETER THOLSTRUP
 Director 2002-11-05 2003-10-24
MADS RYUM LARSEN
 Director 2002-11-05 2003-04-25
SOREN ULRIK JESSEN
 Company Secretary 1998-02-27 2001-02-28
TOBY RICHARD BAINES
 Director 1998-03-12 1999-05-28
KATRINE JESSEN
 Director 1998-02-27 1998-03-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-10 1998-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 1998-02-10 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD KHALED OUEIDA MADDOX CONDUIT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
MOHAMAD KHALED OUEIDA NAPA GROUP (UK) LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
MOHAMAD KHALED OUEIDA MADDOX MILL LIMITED Company Secretary 2004-07-02 CURRENT 2004-05-26 Active
MOHAMAD KHALED OUEIDA MARC (CASSIS) LIMITED Company Secretary 2004-07-02 CURRENT 2004-03-02 Liquidation
MOHAMAD KHALED OUEIDA MORTONS THE RESTAURANT LIMITED Company Secretary 2004-07-02 CURRENT 2001-02-23 In Administration/Administrative Receiver
MOHAMAD KHALED OUEIDA MARC LIMITED Company Secretary 2004-07-02 CURRENT 2002-01-24 Liquidation
MOHAMAD KHALED OUEIDA MARC (UMU) LIMITED Company Secretary 2004-07-02 CURRENT 2002-11-21 In Administration/Administrative Receiver
MOHAMAD KHALED OUEIDA MARC (GREENHOUSE) LIMITED Company Secretary 2004-07-02 CURRENT 1976-08-12 Liquidation
MOHAMAD KHALED OUEIDA MARC FINE WINES LIMITED Company Secretary 2001-10-10 CURRENT 2001-10-10 Active - Proposal to Strike off
PETER JOHN BOULOS HANNA P & P MANAGEMENT CONSULTANTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
PETER JOHN BOULOS HANNA MADDOX CONDUIT LIMITED Director 2008-09-30 CURRENT 2007-04-30 Active
PETER JOHN BOULOS HANNA MING INN LIMITED Director 2006-11-10 CURRENT 2006-09-08 Active
MADDOX MILL LIMITED MADDOX CONDUIT LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-07-06TM02Termination of appointment of Mohamad Khaled Oueida on 2020-03-09
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 107 Charterhouse Street London EC1M 6HW England
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 14-16 Bruton Place London W1J 6LX
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10PSC08Notification of a person with significant control statement
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 448
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 448
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 448
2015-05-20SH0103/05/15 STATEMENT OF CAPITAL GBP 448.00
2015-03-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 404
2014-02-21AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-03RES01ADOPT ARTICLES 03/10/13
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-08-07MEM/ARTSARTICLES OF ASSOCIATION
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2012-02-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-03-30AR0110/02/11 ANNUAL RETURN FULL LIST
2010-10-16DISS40Compulsory strike-off action has been discontinued
2010-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2010-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-10AR0110/02/10 FULL LIST
2010-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MADDOX MILL LIMITED / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BOULOS HANNA / 01/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BOULOS HANNA / 01/10/2009
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2009-02-24363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-21ELRESS252 DISP LAYING ACC 08/10/2008
2008-11-21ELRESS366A DISP HOLDING AGM 08/10/2008
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31MISCSECTION 394
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30AUDAUDITOR'S RESIGNATION
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: FIRST FLOOR, 43 CONDUIT STREET, LONDON, W1R 9FB
2007-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bSECRETARY RESIGNED
2007-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21CERTNMCOMPANY NAME CHANGED NOBLE ROT LIMITED CERTIFICATE ISSUED ON 21/03/07
2007-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-0688(2)RAD 10/11/06--------- £ SI 202@1
2007-03-02363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-19288bDIRECTOR RESIGNED
2007-01-17288aNEW DIRECTOR APPOINTED
2006-11-17288cSECRETARY'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-04-07363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14288bDIRECTOR RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-26363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-02244DELIVERY EXT'D 3 MTH 31/03/03
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs



Licences & Regulatory approval
We could not find any licences issued to MADDOX CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against MADDOX CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-10-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-07-18 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 16TH JULY 2007 2007-07-18 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1999-09-28 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1999-09-28 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADDOX CLUB LIMITED

Intangible Assets
Patents
We have not found any records of MADDOX CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADDOX CLUB LIMITED
Trademarks
We have not found any records of MADDOX CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADDOX CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MADDOX CLUB LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MADDOX CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMADDOX CLUB LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADDOX CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADDOX CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 1BU