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Maden Group Ltd

Maden Group Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Maden Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14126416
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • Business Manager • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Nov 1976
Mrs Alice Kathleen Hassan
PSC • British • Lives in UK • Born in Oct 1948
Mrs Cansev Aziz
PSC • Irish • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
London's Fish Shop Ltd
Osman Aziz is a mutual person.
Active
Chapter One Restaurant Limited
Osman Aziz is a mutual person.
Active
Le Kiosks Ltd
Osman Aziz is a mutual person.
Active
Milly's Ltd
Osman Aziz is a mutual person.
Active
GBFC BKS Ltd
Osman Aziz is a mutual person.
Active
TN16 1 Ltd
Osman Aziz is a mutual person.
Active
Westerham Holdings Ltd
Osman Aziz is a mutual person.
Active
Maden Property Holdings Ltd
Osman Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £156K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.36M
Increased by £200K (+2%)
Total Liabilities
-£336K
Increased by £269K (+401%)
Net Assets
£12.03M
Decreased by £69K (-1%)
Debt Ratio (%)
3%
Increased by 2.17% (+393%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Cansev Aziz (PSC) Appointed
2 Years Ago on 1 Sep 2023
Alice Kathleen Hassan (PSC) Appointed
2 Years Ago on 1 Sep 2023
Osman Aziz (PSC) Resigned
2 Years Ago on 1 Sep 2023
Zehra Hulus Close (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Apr 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Aug 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 23 May 2024
Previous accounting period extended from 31 May 2023 to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Notification of Cansev Aziz as a person with significant control on 1 September 2023
Submitted on 11 Sep 2023
Cessation of Zehra Hulus Close as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Cessation of Osman Aziz as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Notification of Alice Kathleen Hassan as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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