MADEN ECO LTD
Company details
- Registered name
- MADEN ECO LTD
- Company number
- 08043243
- Registered office
- Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2023 | Person with significant control ceased | Mr Andrew Trevor Maden | — |
| 18/04/2023 | Person with significant control added | — | Maden Holdings Ltd |
| 19/06/2020 | Charge registered | — | A registered charge |
| 01/11/2016 | Person with significant control added | — | Mr Andrew Trevor Maden |
| 08/08/2013 | Charge registered | — | A registered charge |
| 18/07/2013 | Charge registered | — | A registered charge |
| 10/05/2013 | Charge registered | — | A registered charge |
| 25/04/2012 | Director appointed | — | MADEN, Karen |
| 24/04/2012 | Director appointed | — | MADEN, Simon Thomas |
| 24/04/2012 | Director appointed | — | MADEN, Kelly |
| 24/04/2012 | Director appointed | — | MADEN, Andrew Trevor |
| 24/04/2012 | Secretary appointed | — | MADEN, Andrew Trevor |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MADEN ECO LTD
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Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MADEN ECO LTD (08043243)
MADEN ECO LTD is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08043243. Its registered office is at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Maden Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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