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MADEN GROUP LTD

Active
14126416·incorporated 2022-05-24

MADEN GROUP LTD is an active UK private limited company, incorporated on 24 May 2022 at Companies House (number 14126416; OpenRegistry canonical ID GB-14126416-maden-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-24
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 GROUP LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Osman Aziz born 1981 resident in United Kingdom, British national. Notified 2022-05-24. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zehra Hulus Close born 1974 resident in England, British national. Notified 2022-05-24. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cansev Aziz born 1961 resident in England, Irish national. Notified 2023-09-01. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alice Kathleen Hassan born 1948 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14126416.

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