Company Information for

MADEN HOLDINGS LTD

ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ,

Company Registration Number

06911926

Private Limited Company

Active

About Maden Holdings Ltd

MADEN HOLDINGS LTD was founded on 2009-05-20 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Maden Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MADEN HOLDINGS LTD
Legal Registered Office
ECO HOUSE
KINGS MOUNT, RAMPARTS BUSINESS PARK
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1TQ
Other companies in TD15
Previous Names
WWW.UNDERFLOOR HEATING LTD
03/08/2012

Filing Information

Company Number06911926
Date formed2009-05-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 22:18:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Maden Director JOINER 2009-05-20 UNITED KINGDOM
Simon Thomas Maden Director ARCHITECT 2009-05-20 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Simon Thomas Maden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Thomas Maden MADEN ECO (SOLAR RENTALS) LTDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
Simon Thomas Maden MADEN ECO (KINGSPAN) LTDDirector 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-12-19
Simon Thomas Maden MADEN ECO (SOLID WIND) LTDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Simon Thomas Maden MADEN ECO FUELS LTDDirector 2013-11-12 CURRENT 2013-11-12 Active
Simon Thomas Maden MADEN ECO (ENDURANCE) LTDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-05-17
Simon Thomas Maden MADEN ECO (GAIA) LTDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
Simon Thomas Maden MADEN ECO (HARBON) LTDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
Simon Thomas Maden WIND TURBINE LIMITEDDirector 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
Simon Thomas Maden VINDTEK LTDDirector 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
Simon Thomas Maden MADEN ECO LTDDirector 2012-04-24 CURRENT 2012-04-24 Active
Simon Thomas Maden ECO WIND LTDDirector 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09