MADDEN GROUP LIMITED
Company details
- Registered name
- MADDEN GROUP LIMITED
- Company number
- 08064523
- Registered office
- 13-15 Turnham Green Terrace, Chiswick, London, W4 1RG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- PREMIER LETTINGS SOLUTIONS DIRECT LIMITED (to 18 Jan 2023) · PLSD LIMITED (to 21 Mar 2013)
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
Officers
1 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 |
|---|---|---|---|
| 18/01/2023 | Registered name changed | PREMIER LETTINGS SOLUTIONS DIRECT LIMITED | MADDEN GROUP LIMITED |
| 06/10/2021 | Person with significant control added | — | Paulina Madden |
| 06/04/2016 | Person with significant control added | — | Benjamin Madden |
| 21/03/2013 | Registered name changed | PLSD LIMITED | PREMIER LETTINGS SOLUTIONS DIRECT LIMITED |
| 10/05/2012 | Director appointed | — | MADDEN, Benjamin |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. 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 MADDEN GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About MADDEN GROUP LIMITED (08064523)
MADDEN GROUP LIMITED is a private limited company incorporated on 10 May 2012 and registered in the United Kingdom under company number 08064523. Its registered office is at 13-15 Turnham Green Terrace, Chiswick, London, W4 1RG, United Kingdom. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 September 2024. 1 active officer is on record , and the person with significant control is Paulina Madden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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