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MADEN HOLDINGS LTD

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MADEN HOLDINGS LTD

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Key Data

Status

Active

Company No.

06911926

Incorporation date

20/05/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - 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 20/05/2009)
dot icon12/12/2025
Director's details changed for Mr. Andrew Maden on 2025-12-12
View PDF (2 pages)
dot icon18/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon18/11/2024
Notification of Kelly Maden as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon18/11/2024
Notification of Karen Maden as a person with significant control on 2024-11-18
View PDF (2 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon22/07/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon22/07/2024
Resolutions
View PDF (1 pages)
dot icon24/04/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon31/03/2023
Registration of charge 069119260001, created on 2023-03-30
View PDF (26 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon18/01/2023
Director's details changed for Mr Simon Thomas Maden on 2009-10-01
View PDF (2 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon25/04/2022
Confirmation statement made on 2022-03-22 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 icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon30/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (7 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon29/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon01/07/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Statement of capital following an allotment of shares on 2013-05-07
View PDF (4 pages)
dot icon23/05/2013
Resolutions
View PDF (3 pages)
dot icon12/03/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon03/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon03/08/2012
Change of name notice
View PDF (2 pages)
dot icon25/07/2012
Current accounting period extended from 2013-05-31 to 2013-10-31
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-05-20 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 on 2012-06-15
View PDF (1 pages)
dot icon01/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon20/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon25/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Registered office address changed from 21-33 Woolmarket Berwick-upon-Tweed Northumberland TD15 1DH Uk on 2010-06-24
View PDF (1 pages)
dot icon24/06/2010
Director's details changed for Mr. Andrew Maden on 2010-01-01
View PDF (2 pages)
dot icon20/05/2009
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£30.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/01/2026
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
0
578.33K
-
0.00
30.00
-
2022
0
577.83K
-
0.00
30.00
-
2022
0
577.83K
-
0.00
30.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

577.83K £Descended-0.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maden, Simon Thomas
Director
20/05/2009 - Present
21
Maden, Andrew, Mr.
Director
20/05/2009 - Present
1

Persons with Significant Control

4
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Persons with Significant Control

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

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09/10/1997

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SC747144

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SC747175

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Description

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About MADEN HOLDINGS LTD

MADEN HOLDINGS LTD is an(a) Active company incorporated on 20/05/2009 with the registered office located at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MADEN HOLDINGS LTD?

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MADEN HOLDINGS LTD is currently Active. It was registered on 20/05/2009 .

Where is MADEN HOLDINGS LTD located?

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

What does MADEN HOLDINGS LTD do?

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MADEN HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MADEN HOLDINGS LTD?

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The latest filing was on 12/12/2025: Director's details changed for Mr. Andrew Maden on 2025-12-12.