OpenRegistry

MADEN ECO LTD

Active
08043243·incorporated 2012-04-24

MADEN ECO LTD is an active UK private limited company, incorporated on 24 April 2012 at Companies House (number 08043243; OpenRegistry canonical ID GB-08043243-maden-eco-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 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
2012-04-24
Registered Address
ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

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 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MADEN ECO LTD has 1 person with significant control on file:

  • Maden Holdings Ltd. Notified 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Andrew Trevor Maden born 1976 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2023-05-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Berwick-Upon-Tweed: