OpenCompanies

Maddox Business Resources Limited

Company number
07965198
Status
Dissolved
Type
Ltd
Incorporated
27 Feb 2012
Dissolved
11 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Officers

NameRoleAppointedResigned
DUERR, Karl-Heinz Christian Director 27 Feb 2012 18 Oct 2016
GO AHEAD SERVICE LIMITED Corporate-Secretary 27 Feb 2012 5 Apr 2018
CASTILLO, Luis Manuel Director 18 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr Karl-Heinz Christian Duerr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 1 Nov 2016
Mr Luis Manuel Castillo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £5,000 £5,000
31 Dec 2024 Dormant £5,000 £5,000
31 Dec 2023 Dormant £5,000 £5,000
31 Dec 2022 Dormant £5,000 £5,000
31 Dec 2021 Dormant £5,000 £5,000
31 Dec 2020 Dormant £5,000 £5,000
31 Dec 2019 Dormant £5,000 £5,000
31 Dec 2018 Dormant £5,000 £5,000
31 Dec 2017 Dormant £5,000 £5,000
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -

Data