# Maden Holdings Ltd

## Details

- **Company number:** [06911926](https://find-and-update.company-information.service.gov.uk/company/06911926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2009
- **Registered office:** ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Www.underfloor Heating Ltd (until 3 Aug 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Maden | significant-influence-or-control | 18 Nov 2024 |  |
| Mrs Kelly Maden | significant-influence-or-control | 18 Nov 2024 |  |
| Mr Andrew Trevor Maden | significant-influence-or-control | 1 Nov 2016 |  |
| Mr Simon Thomas Maden | significant-influence-or-control | 1 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £805,921 | £30 | 0 |
| 31 Oct 2024 | £576,781 | £30 | 0 |
| 31 Oct 2023 | - | £30 | 0 |
| 31 Oct 2022 | - | £30 | 0 |
| 31 Oct 2021 | - | £30 | 0 |
| 31 Oct 2020 | - | £30 | 0 |
| 31 Oct 2019 | - | £30 | 0 |
| 31 Oct 2018 | - | £32 | - |
| 31 Oct 2017 | £581,551 | £52 | - |
| 31 Oct 2016 | £582,651 | £52 | - |
| 31 Oct 2015 | £583,651 | £52 | - |
| 31 Oct 2014 | £551,401 | £52 | - |
| 31 Oct 2013 | £551,751 | £52 | - |
| 31 May 2012 | £2 | - | - |
| 31 May 2011 | £2 | - | - |
| 31 May 2010 | £2 | - | - |




## Controls

- [Carbonbrain Ltd](/company/16692646) (16692646)
- [Maden Eco Fuels Ltd](/company/08770841) (08770841)
- [Maden Property Developments (Cornhill Rd) Ltd](/company/11676584) (11676584)
- [Maden Property Developments Ltd](/company/06894600) (06894600)




## Companies at the same address

- [Maden Eco Ltd](/company/08043243) (08043243)
- [Maden Property Developments Ltd](/company/06894600) (06894600)