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Companies House/Chiswick/Company profile

MADDEN GROUP LIMITED

Active
08064523·incorporated 2012-05-10

MADDEN GROUP LIMITED is an active UK private limited company, incorporated on 10 May 2012 at Companies House (number 08064523; OpenRegistry canonical ID GB-08064523-madden-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 324 active companies registered in Chiswick, London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-10
Registered Address
13-15 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1RG, UNITED KINGDOM
SIC
68310 — Real estate agencies
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Persons with significant control

MADDEN GROUP LIMITED has 2 persons with significant control on file:

  • Benjamin Madden born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paulina Madden born 1987 resident in United Kingdom, British national. Notified 2021-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MADDEN GROUP LIMITED has previously traded as:

  • PREMIER LETTINGS SOLUTIONS DIRECT LIMITED (until 2023-01-18)
  • PLSD LIMITED (until 2013-03-21)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Chiswick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08064523.

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