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MADEN ECO LTD

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MADEN ECO LTD

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Key Data

Status

Active

Company No.

08043243

Incorporation date

24/04/2012

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQCopy
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Latest events (Record since 24/04/2012)
dot icon18/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon02/05/2023
Cessation of Andrew Trevor Maden as a person with significant control on 2023-05-02
View PDF (1 pages)
dot icon18/04/2023
Notification of Maden Holdings Ltd as a person with significant control on 2023-04-18
View PDF (2 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-24 with no updates
View PDF (3 pages)
dot icon16/03/2022
Director's details changed for Mr Simon Thomas Maden on 2021-06-01
View PDF (2 pages)
dot icon16/03/2022
Director's details changed for Mrs Karen Maden on 2021-06-01
View PDF (2 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon15/06/2021
Satisfaction of charge 080432430004 in full
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon30/06/2020
Registration of charge 080432430004, created on 2020-06-19
View PDF (18 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon03/09/2019
Appointment of Mrs Karen Maden as a director on 2012-04-25
View PDF (2 pages)
dot icon03/09/2019
Appointment of Mrs Kelly Maden as a director on 2012-04-24
View PDF (2 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon08/02/2019
Satisfaction of charge 080432430003 in full
View PDF (1 pages)
dot icon08/02/2019
Satisfaction of charge 080432430002 in full
View PDF (1 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (10 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon02/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon05/06/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2014
Current accounting period extended from 2014-04-30 to 2014-10-31
View PDF (1 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon14/08/2013
Registration of charge 080432430003
View PDF (41 pages)
dot icon23/07/2013
Registration of charge 080432430002
View PDF (42 pages)
dot icon15/05/2013
Registration of charge 080432430001
View PDF (22 pages)
dot icon01/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2012
Registered office address changed from Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF United Kingdom on 2012-06-15
View PDF (1 pages)
dot icon24/04/2012
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

20
2022
change arrow icon-82.17 % *

* during past year

Cash in Bank

£76,130.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
552.78K
-
0.00
426.96K
-
2022
20
715.60K
-
0.00
76.13K
-
2022
20
715.60K
-
0.00
76.13K
-

Employees

2022

Employees

20 Ascended5 % *

Net Assets(GBP)

715.60K £Ascended29.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.13K £Descended-82.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maden, Simon Thomas
Director
24/04/2012 - Present
22
Maden, Andrew Trevor
Director
24/04/2012 - Present
22
Maden, Karen
Director
25/04/2012 - Present
2
Maden, Kelly
Director
24/04/2012 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MADEN ECO LTD

MADEN ECO LTD is an(a) Active company incorporated on 24/04/2012 with the registered office located at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of MADEN ECO LTD?

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MADEN ECO LTD is currently Active. It was registered on 24/04/2012 .

Where is MADEN ECO LTD located?

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MADEN ECO LTD is registered at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ.

What does MADEN ECO LTD do?

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MADEN ECO LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does MADEN ECO LTD have?

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MADEN ECO LTD had 20 employees in 2022.

What is the latest filing for MADEN ECO LTD?

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The latest filing was on 18/07/2025: Total exemption full accounts made up to 2024-10-31.