MADEN PROPERTY DEVELOPMENTS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

68100 — Buying and selling of own real estate; 68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-07-31

Confirmation statement next due

2026-07-08

2. Directors (2 active)

MADEN, Andrew Trevor

director · appointed 2009-05-05 · born 11/1976 (age 50)

MADEN, Simon Thomas

director · appointed 2009-05-05 · born 7/1972 (age 54)

3. Shareholders (1 active)

Maden Holdings Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

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

Maden Holdings Ltd

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

critical — 96/100

Red flags

0 high · 1 medium · 0 low