OpenRegistry
UK companies/Company owner profile

MADEN GROUP LTD

UK registered
openregistry-gb-14126416·16 UK shareholdings·2 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 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 15 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-14126416. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16
Share-class positions
16
Identity
UK company 14126416
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
15 holdings

Company profile

Companies House profile of MADEN GROUP LTD

Shareholders

Shares held by MADEN GROUP LTD in 16 UK companies

Ownership chain

1 companies across 2 layers beneath MADEN GROUP LTD

Official record

Companies House record 14126416

Shareholdings

Every company MADEN GROUP LTD appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
POPPIESFC LTDopenregistry-gb-13488144ActiveTOTAL EXEMPTION FULLORDINARY110100.00%100.00%100.00%2023-06-30
MASTERS CHIPS LTDopenregistry-gb-15295573ActiveTOTAL EXEMPTION FULLORDINARY3100.00%100.00%100.00%2024-10-01
POP OCS LTDopenregistry-gb-14205868ActiveTOTAL EXEMPTION FULLORDINARY110100.00%100.00%100.00%2023-06-29
LONDON'S FISH SHOP LTDopenregistry-gb-08250598ActiveTOTAL EXEMPTION FULLORDINARY90100.00%90.00%90.00%2023-10-12
GBFC TH LTDopenregistry-gb-13488059ActiveTOTAL EXEMPTION FULLORDINARY126100.00%90.00%90.00%2023-09-26
GBFC BKS LTDopenregistry-gb-15221133ActiveTOTAL EXEMPTION FULLORDINARY170100.00%85.00%85.00%2024-04-27
POP PB LTDopenregistry-gb-15044977ActiveTOTAL EXEMPTION FULLORDINARY150100.00%75.00%75.00%2023-09-26
POP CAM LTDopenregistry-gb-13488107ActiveTOTAL EXEMPTION FULLORDINARY150100.00%75.00%75.00%2023-09-26
POP SPIT LTDopenregistry-gb-13488032ActiveTOTAL EXEMPTION FULLORDINARY150100.00%75.00%75.00%2023-09-26
POPPIES FISHMONGERS LTDopenregistry-gb-12282561ActiveTOTAL EXEMPTION FULLORDINARY150100.00%75.00%75.00%2023-09-26
POP FM LTDopenregistry-gb-13488094ActiveTOTAL EXEMPTION FULLORDINARY150100.00%75.00%75.00%2023-09-26
POP BORO LTDopenregistry-gb-14819284ActiveTOTAL EXEMPTION FULLORDINARY100100.00%50.00%50.00%2023-09-26
WESTERHAM HOLDINGS LTD ▼openregistry-gb-15437984ActiveTOTAL EXEMPTION FULLORDINARY10,00050.00%50.00%50.00%2025-12-10
FAIR FIX LIMITEDopenregistry-gb-11358562ActiveMICRO ENTITYORDINARY40528.68%28.68%28.68%2023-09-26
TN16 1 LTDopenregistry-gb-15274951ActiveTOTAL EXEMPTION FULLORDINARY00.00%0.00%2024-01-26
RELIER PROPERTY MANAGEMENT LTDopenregistry-gb-12966322ActiveMICRO ENTITYORDINARY12022-10-05

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

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.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.