MADDISON & SONS LIMITED
Company details
- Registered name
- MADDISON & SONS LIMITED
- Company number
- 11937142
- Registered office
- FLAT 2, 103A STAMFORD HILL, LONDON, N16 5TR, UNITED KINGDOM · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 43320 — Joinery installation
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2021 | Person with significant control added | — | Mr James Anthony Maddison |
| 13/03/2020 | Director appointed | — | MADDISON, James Anthony |
| 27/06/2019 | Person with significant control ceased | Mr James Anthony Maddison | — |
| 27/06/2019 | Person with significant control added | — | Miss Jenny Louise Murphy |
| 27/06/2019 | Director resigned | MADDISON, James Anthony | — |
| 27/06/2019 | Director appointed | — | MURPHY, Jenny Louise |
| 10/04/2019 | Person with significant control added | — | Mr James Anthony Maddison |
| 10/04/2019 | Director appointed | — | MADDISON, James Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 329 ▼ 5.6% | 349 |
| Net assets | 36 ▲ 28983% | 0 |
| Employees (avg) | 2 | 2 |
Documents for MADDISON & SONS LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About MADDISON & SONS LIMITED (11937142)
MADDISON & SONS LIMITED is a private limited company incorporated on 10 April 2019 and registered in the United Kingdom under company number 11937142. Its registered office is at FLAT 2, 103A STAMFORD HILL, LONDON, N16 5TR, UNITED KINGDOM. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Miss Jenny Louise Murphy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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