# Maden Group Ltd

## Details

- **Company number:** [14126416](https://find-and-update.company-information.service.gov.uk/company/14126416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2022
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Maden Group Ltd](/group/72668) (30 companies)



## 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 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 |
| Mr Osman Aziz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 May 2022 | 1 Sep 2023 |
| Mrs Zehra Hulus Close | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 May 2022 | 1 Sep 2023 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | £15,053 | 2 |
| 31 Oct 2023 | £171,344 | 2 |




## Controls

- [Fair Fix Limited](/company/11358562) (11358562)
- [Gbfc Bks Ltd](/company/15221133) (15221133)
- [Gbfc Th Ltd](/company/13488059) (13488059)
- [Gbfc Win Ltd](/company/16262358) (16262358)
- [LE Kiosks Ltd](/company/14157766) (14157766)
- [London's Fish Shop Ltd](/company/08250598) (08250598)
- [Maden Property Holdings Ltd](/company/15712639) (15712639)
- [Masters Chips Ltd](/company/15295573) (15295573)
- [Milly's Ltd](/company/14157810) (14157810)
- [MR Twist Ltd](/company/16470919) (16470919)



## Directors' other companies

- [AZIZ, Osman](/person/6232408) - director at [Milly's Ltd](/company/14157810)
- [AZIZ, Osman](/person/6232408) - director at [LE Kiosks Ltd](/company/14157766)
- [AZIZ, Osman](/person/6232408) - director at [Maden Property Holdings Ltd](/company/15712639)
- [AZIZ, Osman](/person/6232408) - director at [Tn16 2 Ltd](/company/15769614)



## Registered address

2,053 companies are registered at this address - likely a registration agent.