MADEN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MADEN HOLDINGS LTD
COMPANY NUMBER
06911926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2009
(15 years and 7 months old)
WEBSITE
https://www.madeneco.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/05/2009
03/08/2012
WWW.UNDERFLOOR HEATING LTD
NORTHUMBERLAND
TD15 1TQ
Eco House
Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed, Northumberland
TD15 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADEN HOLDINGS LTD | Active - Accounts Filed | View Report |
| MADEN ECO FUELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADEN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADEN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADEN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2009 - Present (15 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
20/05/2009 - Present (15 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADEN HOLDINGS LTD | Active - Accounts Filed | View Report |
| MADEN ECO FUELS LTD | Active - Accounts Filed | View Report |
| MADEN ECO FUELS LTD | Active - Accounts Filed | View Report |
| MADEN ECO LTD | Active - Accounts Filed | View Report |
| MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD | Active - Accounts Filed | View Report |
| MADEN PROPERTY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| MADEN PROPERTY ASSETS LIMITED | Active - Accounts Filed | View Report |
| WIND TURBINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 22/11/2013 | Simon Thomas Maden (909390383) has left the board |
| 22/11/2013 | New Board Member Simon Thomas Maden (918274023) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
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