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MADEN HOLDINGS LTD

MADEN HOLDINGS LTD is an active private limited company, incorporated on 20 May 2009. The nature of the business is Activities of head offices. The company's registered office is on Kings Mount, Berwick-upon-tweed. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MADEN HOLDINGS LTD previously had the company name WWW.UNDERFLOOR HEATING LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06911926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ECO HOUSE
Address Line 2KINGS MOUNT, RAMPARTS BUSINESS PARK
Post TownBERWICK-UPON-TWEED
CountyNORTHUMBERLAND
PostcodeTD15 1TQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/08/2012 onwards:
MADEN HOLDINGS LTD
Prior to 03/08/2012:
WWW.UNDERFLOOR HEATING LTD

Directors

(The company's officers)
MR. ANDREW MADEN
(~48 year old British national)
38 LAMBERTON SHIELS, BERWICK-UPON-TWEED, BERWICKSHIRE, TD15 1XB, UNITED KINGDOM
  • Current Director
  • Gives occupation as JOINER
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2009
MR SIMON THOMAS MADEN
(~51 year old British national)
ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ
  • Current Director
  • Gives occupation as BUILDING SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2009

Connections

(Shared officers)
  • MR SIMON THOMAS MADEN
  • MR SIMON THOMAS MADEN
  • MR SIMON THOMAS MADEN
  • MR SIMON THOMAS MADEN
  • MR SIMON THOMAS MADEN
THE RAVENSDOWNE MANAGEMENT COMPANY LIMITED
  • MR SIMON THOMAS MADEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MADEN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, TD15 1TQ.

Map of MADEN HOLDINGS LTD at local scale
Map of MADEN HOLDINGS LTD at local scale
Map of MADEN HOLDINGS LTD at district scale
Map of MADEN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TD15 1TQ

Other companies with registered offices in TD15 1TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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