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Companies House/Berwick-Upon-Tweed/Company profile

MADEN PROPERTY DEVELOPMENTS LTD

Active
06894600·incorporated 2009-05-05

MADEN PROPERTY DEVELOPMENTS LTD is an active UK private limited company, incorporated on 5 May 2009 at Companies House (number 06894600; OpenRegistry canonical ID GB-06894600-maden-property-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,051 active companies registered in Berwick-Upon-Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-05
Registered Address
ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MADEN PROPERTY DEVELOPMENTS LTD has 1 person with significant control on file:

  • Maden Holdings Ltd (England reg. 6911926). Notified 2016-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Trevor Maden born 1976 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2021-05-10.
    • Has significant influence or control
  • Mr Simon Thomas Maden born 1972 resident in England, British national. Notified 2016-12-01. Ceased 2021-09-28.
    • Has significant influence or control

Previous names

MADEN PROPERTY DEVELOPMENTS LTD has previously traded as:

  • WIND TURBINE LTD (until 2012-07-26)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Berwick-Upon-Tweed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06894600.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.