MADEN ECO LTD

🌳Matureactive
08043243 · ltd · incorporated 2012-04-24
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 13.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 13.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£488k£976k£1.5m£2.0m£2.4mOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets—£1.21M
Current assets—£2.44M
Cash—£187.7k
Debtors—£2.24M
Net assets—£1.04M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-05-20
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-05-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-04-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2022-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-06-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2021-06-15
    🔓
    Charge satisfied #4
  13. 2020-08-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-06-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2020-06-19
    🔒
    Charge registered #4
    Lender: Bef Bsc LTD
  16. 2019-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-02-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2019-02-08
    🔓
    Charge satisfied #3
  21. 2019-02-08
    🔓
    Charge satisfied #2
  22. 2013-08-08
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Bank PLC
  23. 2013-07-18
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Bank PLC
  24. 2013-05-10
    🔒
    Charge registered #1
    Lender: Maden Holdings Limited
  25. 2012-04-25
    ➕
    MADEN, Karen appointed
    director
  26. 2012-04-24
    🏢
    Company incorporated
    As MADEN ECO LTD
  27. 2012-04-24
    ➕
    MADEN, Andrew Trevor appointed
    secretary
  28. 2012-04-24
    ➕
    MADEN, Andrew Trevor appointed
    director
  29. 2012-04-24
    ➕
    MADEN, Kelly appointed
    director
  30. 2012-04-24
    ➕
    MADEN, Simon Thomas appointed
    director

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "MADEN" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Maden Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Maden Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
MADEN ECO LTD
This company · 08043243

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Maden Holdings Ltd
Corporate entity
75–100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest18/04/2023
1 historic (ceased) PSC
  • Mr Andrew Trevor Madenceased 02/05/2023· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · TD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
JEFFERSON ELECTRICAL CONTRACTORS LIMITED→
12021353 · est 2019 · no financials extracted
————6y——
JOHN G. GRAY (HOMES) LIMITED→
02152886 · est 1987 · no financials extracted
————38y——
JUSEPO LIMITED→
02584815 · est 1991 · no financials extracted
————35y——
KEVIN ARMSTRONG LIMITED→
06300961 · est 2007 · no financials extracted
————18y——
KZRE LTD→
14204035 · est 2022 · no financials extracted
————3y——
LOCKWOOD PATERSON LIMITED→
05737896 · est 2006 · no financials extracted
————20y——
LOVE LANE MEWS LIMITED→
06433927 · est 2007 · no financials extracted
————18y——
LOWICK CONSTRUCTION LIMITED→
10494209 · est 2016 · no financials extracted
————9y——
M & H PLUMBING & HEATING ENGINEERS LTD→
11996232 · est 2019 · no financials extracted
————6y——
M.T. RICHARDSON LIMITED→
03584644 · est 1998 · no financials extracted
————27y——
MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD→
11676584 · est 2018 · no financials extracted
————7y——
MARILLA DEVELOPMENTS LTD→
SC741764 · est 2022 · no financials extracted
————3y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-04-24
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

Eco House
Kings Mount, Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24

Officers (5 active · 0 resigned)

MADEN, Andrew Trevor→
secretary · appointed 2012-04-24
View their other companies + combined net worth →
Active
MADEN, Andrew Trevor→
director · ~50y · appointed 2012-04-24
View their other companies + combined net worth →
Active
MADEN, Karen→
director · ~59y · appointed 2012-04-25
View their other companies + combined net worth →
Active
MADEN, Kelly→
director · ~46y · appointed 2012-04-24
View their other companies + combined net worth →
Active
MADEN, Simon Thomas→
director · ~54y · appointed 2012-04-24
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Bef Bsc
Bef Bsc LTD
A registered charge1 property19/06/202015/06/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property08/08/201308/02/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property18/07/201308/02/2019
outstanding
Maden Holdings
Maden Holdings Limited
A registered charge1 property10/05/2013—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (43 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
change-person-director-company-with-change-date
officers · CH01
2022-03-16
change-person-director-company-with-change-date
officers · CH01
2022-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-30