opendata.bot
Company number
09464875

MADDOX ACQUISITION LIMITED

Officer · SUGARMAN, Peter Michael and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MADDOX ACQUISITION LIMITED
Company number
09464875
Registered office
70 CONDUIT STREET, LONDON, W1S 2GF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

SUGARMAN, Peter Michael
director
Appointed 10/12/2020
Active
VAN OORSCHOT, Jacques Leon Richard
director
Appointed 10/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeremy Michael Isaacs
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Michael Sugarman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/12/2020
Mr Roger Benjamin Nagioff
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeremy Michael Isaacs
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Mr Peter Michael Sugarman
born 01/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/12/2020 Controls 5 companies
Mr Roger Benjamin Nagioff
born 05/1964 · Monaco owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 7 companies

Serving officers

SUGARMAN, Peter Michael
director Appointed 10/12/2020
VAN OORSCHOT, Jacques Leon Richard
director Appointed 10/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2020 Person with significant control added — Mr Peter Michael Sugarman
10/12/2020 Director resigned WOOLFORD, Kevin John —
10/12/2020 Director appointed — VAN OORSCHOT, Jacques Leon Richard
10/12/2020 Director appointed — SUGARMAN, Peter Michael
06/04/2016 Person with significant control added — Mr Roger Benjamin Nagioff
06/04/2016 Person with significant control added — Mr Jeremy Michael Isaacs
02/03/2015 Director appointed — WOOLFORD, Kevin John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for MADDOX ACQUISITION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MADDOX ACQUISITION LIMITED?▾
According to the official registry, the company number of MADDOX ACQUISITION LIMITED is 09464875.
Where is MADDOX ACQUISITION LIMITED registered?▾
The registered office is 70 CONDUIT STREET, LONDON, W1S 2GF, UNITED KINGDOM.
Who runs MADDOX ACQUISITION LIMITED?▾
SUGARMAN, Peter Michael is listed among the officers of MADDOX ACQUISITION LIMITED.
What is the SIC code of MADDOX ACQUISITION LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MADDOX ACQUISITION LIMITED?▾
Mr Jeremy Michael Isaacs is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MADDOX ACQUISITION LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MADDOX ACQUISITION LIMITED (09464875)

MADDOX ACQUISITION LIMITED is a private limited company incorporated on 2 March 2015 and registered in the United Kingdom under company number 09464875. Its registered office is at 70 CONDUIT STREET, LONDON, W1S 2GF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Jeremy Michael Isaacs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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