Company Information for

MADEN ECO LTD

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

Company Registration Number

08043243

Private Limited Company

Active

About Maden Eco Ltd

MADEN ECO LTD was founded on 2012-04-24 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Maden Eco 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 ECO LTD
Legal Registered Office
ECO HOUSE
KINGS MOUNT, RAMPARTS BUSINESS PARK
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1TQ
Other companies in TD15

Filing Information

Company Number08043243
Date formed2012-04-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return24/04/2016
Filing return next due22/05/2017
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 Trevor Maden Company Secretary 2012-04-24
Andrew Trevor Maden Director CO DIRECTOR 2012-04-24 ENGLAND
Simon Thomas Maden Director BUILDING SURVEYOR 2012-04-24 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Andrew Trevor Maden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Trevor Maden MADEN ECO (SOLAR RENTALS) LTDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
Andrew Trevor Maden MADEN ECO (KINGSPAN) LTDDirector 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-12-19
Andrew Trevor Maden MADEN ECO (SOLID WIND) LTDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Andrew Trevor Maden MADEN ECO FUELS LTDDirector 2013-11-12 CURRENT 2013-11-12 Active
Andrew Trevor Maden MADEN ECO (ENDURANCE) LTDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-05-17
Andrew Trevor Maden MADEN ECO (GAIA) LTDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
Andrew Trevor Maden MADEN ECO (HARBON) LTDDirector 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-12-19
Andrew Trevor Maden NO.2 CHAPEL STREET MANAGEMENT COMPANY LIMITEDDirector 2013-09-06 CURRENT 2013-09-06 Active
Andrew Trevor Maden WIND TURBINE LIMITEDDirector 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
Andrew Trevor Maden VINDTEK LTDDirector 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
Andrew Trevor Maden ECO WIND LTDDirector 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09

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 HOLDINGS LTDDirector 2009-05-20 CURRENT 2009-05-20 Active
Simon Thomas Maden ECO WIND LTDDirector 2003-11-12 CURRENT 2003-10-14 Dissolved 2014-09-09