Maden Eco Fuels started in year 2013 as Private Limited Company with registration number 08770841. The Maden Eco Fuels company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Berwick-upon-tweed at Eco House Kings Mount. Postal code: TD15 1TQ. Since Wed, 5th Oct 2022 Maden Eco Fuels Ltd is no longer carrying the name Maden Eco (wind Servicing).
At present there are 2 directors in the the firm, namely Simon M. and Andrew M.. In addition one secretary - Andrew M. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Eco House Kings Mount |
| Office Address2 | Ramparts Business Park |
| Town | Berwick-upon-tweed |
| Post code | TD15 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 08770841 |
| Date of Incorporation | Tue, 12th Nov 2013 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 12 November 2013
Position: Director
Appointed: 12 November 2013
Position: Secretary
Appointed: 12 November 2013
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Maden Holdings Ltd from Berwick-Upon-Tweed, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew M. This PSC has significiant influence or control over the company,. The third one is Simon M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Maden Holdings Ltd
Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06911926 |
| Notified on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew M.
| Notified on | 1 November 2016 |
| Ceased on | 18 April 2023 |
| Nature of control: |
significiant influence or control |
Simon M.
| Notified on | 1 November 2016 |
| Ceased on | 21 March 2023 |
| Nature of control: |
significiant influence or control |
| Maden Eco (wind Servicing) | October 5, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 706 | 3 453 | 3 803 | 7 048 | 17 019 | 2 | 17 |
| Current Assets | 21 840 | 33 297 | 29 169 | 56 004 | 65 888 | 57 316 | 57 062 |
| Debtors | 15 134 | 29 844 | 25 366 | 48 956 | 48 869 | 57 314 | 57 045 |
| Net Assets Liabilities | 21 260 | 30 658 | |||||
| Other Debtors | 2 130 | 2 050 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -350 | -375 | |||||
| Creditors | 230 | 2 639 | 750 | 7 932 | 15 639 | 8 950 | 6 750 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 21 610 | 30 658 | 28 419 | 48 072 | 50 249 | 48 366 | 50 312 |
| Amounts Owed By Group Undertakings | 17 789 | 10 914 | 40 054 | 36 081 | 50 818 | 50 550 | |
| Amounts Owed To Group Undertakings | 2 200 | 8 200 | 8 200 | 6 000 | |||
| Net Current Assets Liabilities | 30 658 | 28 419 | 48 072 | 50 249 | 48 366 | 50 312 | |
| Other Creditors | 375 | 750 | 750 | 750 | 750 | 750 | |
| Other Taxation Social Security Payable | 2 264 | 4 982 | 6 689 | ||||
| Trade Debtors Trade Receivables | 9 925 | 12 402 | 8 902 | 12 788 | 6 496 | 6 495 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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