MADEN GROUP LTD
Company details
- Registered name
- MADEN GROUP LTD
- Company number
- 14126416
- Registered office
- 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM · 2,400 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 1,748 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 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 |
|---|---|---|---|
| 19/03/2026 | Charge registered | — | A registered charge |
| 01/11/2025 | Person with significant control ceased | Mrs Cansev Aziz | — |
| 01/11/2025 | Person with significant control ceased | Mrs Alice Kathleen Hassan | — |
| 01/09/2023 | Person with significant control ceased | Mrs Zehra Hulus Close | — |
| 01/09/2023 | Person with significant control ceased | Mr Osman Aziz | — |
| 01/09/2023 | Person with significant control added | — | Mrs Cansev Aziz |
| 01/09/2023 | Person with significant control added | — | Mrs Alice Kathleen Hassan |
| 30/05/2023 | Director appointed | — | CHAUDHRY, Shahzad Mohammad Akhtar |
| 24/05/2022 | Person with significant control added | — | Mrs Zehra Hulus Close |
| 24/05/2022 | Person with significant control added | — | Mr Osman Aziz |
| 24/05/2022 | Director appointed | — | AZIZ, Osman |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 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 MADEN GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MADEN GROUP LTD (14126416)
MADEN GROUP LTD is a private limited company incorporated on 24 May 2022 and registered in the United Kingdom under company number 14126416. Its registered office is at 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2024. 2 active officers are on record , and the person with significant control is Mr Osman Aziz. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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