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Company number
10220119

MADDISON HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 29 November 2026.

Company details

Registered name
MADDISON HOLDINGS LTD
Company number
10220119
Registered office
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
29 Nov 2026
Accounts — last made up to
29 Nov 2024
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 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.

People with significant control

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

Miss Stephanie Jayne Owen
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/12/2017
Mr Ross Paul Spencer
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/06/2020
Mr Ross Paul Spencer
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/07/2016

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 Ross Paul Spencer
born 04/1983 · England owns 75–100% of shares · holds 75–100% of votes Notified 17/06/2020 Controls 12 companies
Miss Stephanie Jayne Owen
born 12/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 17/06/2020 Controls 9 companies
Mr Ross Paul Spencer
born 04/1983 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/12/2017 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2020 Person with significant control ceased Miss Stephanie Jayne Owen
17/06/2020 Person with significant control added Mr Ross Paul Spencer
01/12/2017 Person with significant control ceased Mr Ross Paul Spencer
01/12/2017 Person with significant control added Miss Stephanie Jayne Owen
22/07/2016 Person with significant control added Mr Ross Paul Spencer

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 870
▲ 3.8%
838
Net assets 331
▲ 50.4%
220
Employees (avg) 1 1

Documents for MADDISON HOLDINGS LTD

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MADDISON HOLDINGS LTD?
According to the official registry, the company number of MADDISON HOLDINGS LTD is 10220119.
Where is MADDISON HOLDINGS LTD registered?
The registered office is 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM.
What is the SIC code of MADDISON HOLDINGS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MADDISON HOLDINGS LTD?
Miss Stephanie Jayne Owen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MADDISON HOLDINGS LTD due?
The next annual accounts are due by 29 November 2026, and the last accounts were made up to 29 November 2024.

About MADDISON HOLDINGS LTD (10220119)

MADDISON HOLDINGS LTD is a private limited company incorporated on 8 June 2016 and registered in the United Kingdom under company number 10220119. Its registered office is at 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 29 November 2024. , and the person with significant control is Miss Stephanie Jayne Owen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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