OpenRegistry

MADEN PROPERTY ASSETS LIMITED

Active
12454662·incorporated 2020-02-11

MADEN PROPERTY ASSETS LIMITED is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12454662; OpenRegistry canonical ID GB-12454662-maden-property-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,051 active companies registered in Berwick-Upon-Tweed (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-11
Registered Address
ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

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

Persons with significant control

MADEN PROPERTY ASSETS LIMITED has 1 person with significant control on file:

  • Maden Property Developments Limited (England reg. 6894600). Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Maden Holdings Limited (United Kingdom reg. 6911926). Notified 2020-02-11. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Berwick-Upon-Tweed: