MADEN GROUP LTD
UK registered
Companies House number 14126416·16 UK shareholdings·1 ownership layers
MADEN GROUP LTD is a UK-registered corporate shareholder (Companies House number 14126416) and holds shares in 16 active UK companies, recorded across 16 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 15 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 14126416
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
1
PSC register agrees on
15 holdings
Shareholdings
Every company MADEN GROUP LTD appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.
| Company held | Status | Accounts | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| POPPIESFC LTD13488144 | Active | TOTAL EXEMPTION FULL | ORDINARY | 110 | 100.00% | 100.00% | 100.00% | 2023-06-30 |
| POP OCS LTD14205868 | Active | TOTAL EXEMPTION FULL | ORDINARY | 110 | 100.00% | 100.00% | 100.00% | 2023-06-29 |
| MASTERS CHIPS LTD15295573 | Active | TOTAL EXEMPTION FULL | ORDINARY | 3 | 100.00% | 100.00% | 100.00% | 2024-10-01 |
| LONDON'S FISH SHOP LTD08250598 | Active | TOTAL EXEMPTION FULL | ORDINARY | 90 | 100.00% | 90.00% | 90.00% | 2023-10-12 |
| GBFC TH LTD13488059 | Active | TOTAL EXEMPTION FULL | ORDINARY | 126 | 100.00% | 90.00% | 90.00% | 2023-09-26 |
| GBFC BKS LTD15221133 | Active | TOTAL EXEMPTION FULL | ORDINARY | 170 | 100.00% | 85.00% | 85.00% | 2024-04-27 |
| POPPIES FISHMONGERS LTD12282561 | Active | TOTAL EXEMPTION FULL | ORDINARY | 150 | 100.00% | 75.00% | 75.00% | 2023-09-26 |
| POP SPIT LTD13488032 | Active | TOTAL EXEMPTION FULL | ORDINARY | 150 | 100.00% | 75.00% | 75.00% | 2023-09-26 |
| POP FM LTD13488094 | Active | TOTAL EXEMPTION FULL | ORDINARY | 150 | 100.00% | 75.00% | 75.00% | 2023-09-26 |
| POP CAM LTD13488107 | Active | TOTAL EXEMPTION FULL | ORDINARY | 150 | 100.00% | 75.00% | 75.00% | 2023-09-26 |
| POP PB LTD15044977 | Active | TOTAL EXEMPTION FULL | ORDINARY | 150 | 100.00% | 75.00% | 75.00% | 2023-09-26 |
| POP BORO LTD14819284 | Active | TOTAL EXEMPTION FULL | ORDINARY | 100 | 100.00% | 50.00% | 50.00% | 2023-09-26 |
| WESTERHAM HOLDINGS LTD ▼15437984 | Active | TOTAL EXEMPTION FULL | ORDINARY | 10,000 | 50.00% | 50.00% | 50.00% | 2025-12-10 |
| FAIR FIX LIMITED11358562 | Active | MICRO ENTITY | ORDINARY | 405 | 28.68% | 28.68% | 28.68% | 2023-09-26 |
| TN16 1 LTD15274951 | Active | TOTAL EXEMPTION FULL | ORDINARY | 0 | 0.00% | 0.00% | | 2024-01-26 |
| RELIER PROPERTY MANAGEMENT LTD12966322 | Active | MICRO ENTITY | ORDINARY | 1 | | | | 2022-10-05 |
Related company owners
Corporate shareholders that hold shares in the same UK companies as MADEN GROUP LTD:
Other corporate shareholders of comparable size registered in UNITED KINGDOM:
Need the registered office, SIC code, accounts and filing history for MADEN GROUP LTD? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/14126416-maden-group-ltd.