MADEN ECO 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

41202 — Construction of domestic buildings

Accounts next due

2026-07-31

Confirmation statement next due

2027-05-08

2. Directors (4 active)

MADEN, Andrew Trevor

director · appointed 2012-04-24 · born 11/1976 (age 50)

MADEN, Karen

director · appointed 2012-04-25 · born 12/1967 (age 59)

MADEN, Kelly

director · appointed 2012-04-24 · born 4/1980 (age 46)

MADEN, Simon Thomas

director · appointed 2012-04-24 · born 7/1972 (age 54)

3. Shareholders (1 active)

Maden Holdings Ltd

75-100% shares · 75-100% voting · board control · significant influence · firm interest

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

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 71/100

Red flags

0 high · 0 medium · 0 low