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