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Companies House/Newtownabbey/Company profile

MADDEN BROS LTD

Active
NI044666·incorporated 2002-11-13

MADDEN BROS LTD is an active UK private limited company, incorporated on 13 November 2002 at Companies House (number NI044666; OpenRegistry canonical ID GB-NI044666-madden-bros-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,747 active companies registered in Newtownabbey (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-13
Registered Address
UNITS 4 & 5 GRANGE PARK, MALLUSK, NEWTOWNABBEY, BT36 4LA, NORTHERN IRELAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

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

Persons with significant control

MADDEN BROS LTD has 3 persons with significant control on file:

  • S.J. Fearon Holdings. Notified 2021-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • J&Cm Ltd. Notified 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Old Manse Ltd. Notified 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Colin Madden born 1965 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Newtownabbey: