CompanyCore
UK company intelligence
Company profile report
Prepared 28 May 2026
MADEN PROPERTY ASSETS LIMITED
12454662 · ltd · incorporated 2020-02-11
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- 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
- 2027-02-10
2. Directors (2 active)
- MADEN, Andrew Trevor
- director · appointed 2020-02-11 · born 11/1976 (age 50)
- MADEN, Simon Thomas
- director · appointed 2020-02-11 · born 7/1972 (age 54)
3. Shareholders (1 active)
- Maden Property Developments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Maden Property Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Maden Property Developments Limited
- Corporate parent · 75-100%
5. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- critical — 86/100
- Red flags
- 0 high · 0 medium · 0 low