CompanyCore
UK company intelligence
Company profile report
Prepared 26 May 2026
MADEN HOLDINGS LTD
06911926 · ltd · incorporated 2009-05-20
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
- 70100 — Activities of head offices
- Accounts next due
- 2026-07-31
- Confirmation statement next due
- 2026-02-10
2. Directors (2 active)
- MADEN, Andrew, Mr.
- director · appointed 2009-05-20 · born 11/1975 (age 51)
- MADEN, Simon Thomas
- director · appointed 2009-05-20 · born 7/1972 (age 54)
3. Shareholders (4 active)
- Mrs Kelly Maden
- significant influence
- Mrs Karen Maden
- significant influence
- Mr Andrew Trevor Maden
- significant influence
- Mr Simon Thomas Maden
- significant influence
4. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 68/100 (Strong)
- Owner dependency
- critical — 96/100
- Red flags
- 1 high · 0 medium · 0 low