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Companies House/Berwick-Upon-Tweed/Company profile

MADEN HOLDINGS LTD

Active
06911926·incorporated 2009-05-20

MADEN HOLDINGS LTD is an active UK private limited company, incorporated on 20 May 2009 at Companies House (number 06911926; OpenRegistry canonical ID GB-06911926-maden-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2009-05-20
Registered Address
ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADEN HOLDINGS LTD

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 2025-01-27. Next confirmation statement due 2026-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MADEN HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Andrew Trevor Maden born 1976 resident in United Kingdom, British national. Notified 2016-11-01.
    • Has significant influence or control
  • Mr Simon Thomas Maden born 1972 resident in England, British national. Notified 2016-11-01.
    • Has significant influence or control
  • Mrs Kelly Maden born 1980 resident in United Kingdom, British national. Notified 2024-11-18.
    • Has significant influence or control
  • Mrs Karen Maden born 1967 resident in United Kingdom, British national. Notified 2024-11-18.
    • Has significant influence or control

Previous names

MADEN HOLDINGS LTD has previously traded as:

  • WWW.UNDERFLOOR HEATING LTD (until 2012-08-03)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Berwick-Upon-Tweed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06911926.

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