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MADDISONS OF WARWICK LIMITED

Active
15064808·incorporated 2023-08-11

MADDISONS OF WARWICK LIMITED is an active UK private limited company, incorporated on 11 August 2023 at Companies House (number 15064808; OpenRegistry canonical ID GB-15064808-maddisons-of-warwick-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-11
Registered Address
15 MARKET PLACE, WARWICK, WARWICKSHIRE, CV34 4SA, UNITED KINGDOM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADDISONS OF WARWICK LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

MADDISONS OF WARWICK LIMITED has 3 persons with significant control on file:

  • Miss Joanne Elizebeth Ellen Maddison born 1993 resident in England, British national. Notified 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Thomas Maddison born 1957 resident in England, British national. Notified 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pierre Yves Donzallaz born 1986 resident in England, Swiss national. Notified 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15064808.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.