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Companies House/London/Company profile

MADDISON & SONS LIMITED

Active
11937142·incorporated 2019-04-10

MADDISON & SONS LIMITED is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11937142; OpenRegistry canonical ID GB-11937142-maddison-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
FLAT 2, 103A STAMFORD HILL, LONDON, N16 5TR, UNITED KINGDOM
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

MADDISON & SONS LIMITED has 2 persons with significant control on file:

  • Miss Jenny Louise Murphy born 1980 resident in England, British national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Anthony Maddison born 1980 resident in England, British national. Notified 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Anthony Maddison born 1980 resident in United Kingdom, British national. Notified 2019-04-10. Ceased 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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