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Madden Group Limited

Madden Group Limited is an active company incorporated on 10 May 2012 with the registered office located in London, Greater London. Madden Group Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08064523
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
13-15 Turnham Green Terrace
Chiswick
London
W4 1RG
United Kingdom
Same address for the past 4 years
Telephone
01923640393
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1983
Paulina Madden
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Everbelle Limited
Benjamin Madden is a mutual person.
Active
Luxury Suburbia Limited
Benjamin Madden is a mutual person.
Active
Madden, Madden And Kher Limited
Benjamin Madden is a mutual person.
Active
UK Lettings Collective Limited
Benjamin Madden is a mutual person.
Active
Madden, Madden And Malizi Limited
Benjamin Madden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£80.27K
Increased by £68.37K (+574%)
Total Liabilities
-£3
Same as previous period
Net Assets
£80.27K
Increased by £68.37K (+574%)
Debt Ratio (%)
0%
Decreased by 0.02% (-85%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Benjamin Madden (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Ben Madden Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Ben Madden (PSC) Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Paulina Madden (PSC) Details Changed
4 Years Ago on 6 Oct 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Change of details for Benjamin Madden as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 10 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 28 Apr 2023
Change of details for Ben Madden as a person with significant control on 12 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Ben Madden on 12 April 2023
Submitted on 13 Apr 2023
Certificate of change of name
Submitted on 18 Jan 2023
Repayment History
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