Maden Group Ltd
- Company number
- 14126416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Maden Group Ltd (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDHRY, Shahzad Mohammad Akhtar | Director | 30 May 2023 | |
| AZIZ, Osman | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zehra Hulus Close | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2022 | 1 Sep 2023 |
| Mr Osman Aziz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2022 | 1 Sep 2023 |
| Mrs Alice Kathleen Hassan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2023 | 1 Nov 2025 |
| Mrs Cansev Aziz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2023 | 1 Nov 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | £15,053 | 2 |
| 31 Oct 2023 | £171,344 | 2 |
Connections
Controls
- Fair Fix Limited (11358562)
- Gbfc Bks Ltd (15221133)
- Gbfc Th Ltd (13488059)
- Gbfc Win Ltd (16262358)
- LE Kiosks Ltd (14157766)
- London's Fish Shop Ltd (08250598)
- Maden Property Holdings Ltd (15712639)
- Masters Chips Ltd (15295573)
- Milly's Ltd (14157810)
- MR Twist Ltd (16470919)
Directors’ other companies
- AZIZ, Osman - Director at Milly's Ltd
- AZIZ, Osman - Director at LE Kiosks Ltd
- AZIZ, Osman - Director at Tn16 2 Ltd
- AZIZ, Osman - Director at Maden Property Holdings Ltd
Registered address
2,055 companies are registered at this address - likely a registration agent.