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Home > England & Wales Companies > MADEN HOLDINGS LTD
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

Company Overview

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 LTD03/08/2012
Filing Information
Company Number 06911926
Company ID Number 06911926
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEN HOLDINGS LTD
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Companies with same name MADEN HOLDINGS LTD
The following companies were found which have the same name as MADEN HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADEN HOLDINGS PTY LTD Active Company formed on the 1995-01-24

Company Officers of MADEN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANDREW MADEN
 Director 2009-05-20
SIMON THOMAS MADEN
 Director 2009-05-20

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 069119260001
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-19Director's details changed for Mr Simon Thomas Maden on 2009-10-01
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mr Simon Thomas Maden on 2021-06-01
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 52
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 52
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-29AR0120/05/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 52
2014-07-01AR0120/05/14 ANNUAL RETURN FULL LIST
2013-06-18AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
2013-05-23SH0107/05/13 STATEMENT OF CAPITAL GBP 2
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-03RES15CHANGE OF NAME 25/07/2012
2012-08-03CERTNMCompany name changed www.underfloor heating LTD\certificate issued on 03/08/12
2012-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-25AA01Current accounting period extended from 31/05/13 TO 31/10/13
2012-07-03AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit D, Berwick Quays, Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-20AR0120/05/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-25AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 21-33 WOOLMARKET BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DH UK
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MADEN / 01/01/2010
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MADEN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADEN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MADEN HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADEN HOLDINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADEN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADEN HOLDINGS LTD
Trademarks
We have not found any records of MADEN HOLDINGS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MADEN ECO LTD 2013-05-15 Outstanding
MADEN PROPERTY DEVELOPMENTS LTD 2013-05-15 Outstanding

We have found 2 mortgage charges which are owed to MADEN HOLDINGS LTD

Income
Government Income
We have not found government income sources for MADEN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MADEN HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MADEN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADEN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADEN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD15 1TQ