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Maden Eco Fuels Ltd

Maden Eco Fuels Ltd is an active company incorporated on 12 November 2013 with the registered office located in Berwick-upon-Tweed, Northumberland. Maden Eco Fuels Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08770841
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 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)
Learn more about Maden Eco Fuels Ltd
Contact Update Details
Address
Eco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Same address since incorporation
Telephone
01289304840
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Trevor Maden
Secretary • Director • British • Lives in UK • Born in Nov 1976
Simon Thomas Maden
Director • British • Lives in UK • Born in Jul 1972
Maden Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maden Property Developments Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Eco Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Property Developments (Cornhill RD) Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Property Assets Limited
Andrew Trevor Maden and Simon Thomas 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£18.67K
Decreased by £7.64K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£213.41K
Increased by £6.02K (+3%)
Total Liabilities
-£165.55K
Decreased by £16.25K (-9%)
Net Assets
£47.86K
Increased by £22.27K (+87%)
Debt Ratio (%)
78%
Decreased by 10.09% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Maden Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
Andrew Trevor Maden (PSC) Resigned
2 Years 6 Months Ago on 18 Apr 2023
Maden Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 21 Mar 2023
Simon Thomas Maden (PSC) Resigned
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Change of details for Maden Holdings Ltd as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Andrew Trevor Maden as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Cessation of Simon Thomas Maden as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Notification of Maden Holdings Ltd as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 19 Dec 2022
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Repayment History
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