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Maden Eco Ltd

Maden Eco Ltd is an active company incorporated on 24 April 2012 with the registered office located in Berwick-upon-Tweed, Northumberland. Maden Eco Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08043243
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Eco House
Kings Mount, Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Same address for the past 13 years
Telephone
01289304840
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1967
Maden Holdings Ltd
PSC
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Mutual Companies
Maden Property Developments Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Eco Fuels Ltd
Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Active
Maden Property Developments (Cornhill RD) Ltd
Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Active
Maden Property Assets Limited
Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Active
Maden Holdings Ltd
Simon Thomas Maden is a mutual person.
Active
Wind Turbine Limited
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£218.41K
Increased by £30.73K (+16%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 3 (-14%)
Total Assets
£3.24M
Decreased by £20.02K (-1%)
Total Liabilities
-£2.01M
Decreased by £207.4K (-9%)
Net Assets
£1.23M
Increased by £187.37K (+18%)
Debt Ratio (%)
62%
Decreased by 5.97% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Andrew Trevor Maden (PSC) Resigned
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Maden Holdings Ltd (PSC) Appointed
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 2 May 2023
Cessation of Andrew Trevor Maden as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Notification of Maden Holdings Ltd as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 21 Jul 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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