Maden Property Assets Limited is a private limited company located at Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed TD15 1TQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors.
Director Simon M., appointed on 11 February 2020. Director Andrew M., appointed on 11 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-02-15 and the date for the next filing is 2024-02-29. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| 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 | 12454662 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Maden Property Developments Limited from Berwick-Upon-Tweed, United Kingdom. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maden Holdings Limited that put Berwick-Upon-Tweed as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maden Property Developments Limited
Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6894600 |
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maden Holdings Limited
Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 6911926 |
| Notified on | 11 February 2020 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 332 195 | 204 369 | 2 052 |
| Current Assets | 1 016 195 | 573 491 | 575 649 |
| Debtors | 169 122 | 373 597 | |
| Other Debtors | 1 503 | 1 503 | |
| Total Inventories | 684 000 | 200 000 | 200 000 |
| Other | |||
| Amounts Owed By Group Undertakings | 167 619 | 372 094 | |
| Amounts Owed To Group Undertakings | 733 383 | 435 996 | 437 996 |
| Bank Borrowings | 115 290 | 115 290 | |
| Bank Borrowings Overdrafts | 115 290 | 115 290 | 115 290 |
| Creditors | 989 381 | 553 086 | 555 286 |
| Net Current Assets Liabilities | 26 814 | 20 405 | 20 363 |
| Other Creditors | 134 419 | 1 800 | 2 000 |
| Other Taxation Social Security Payable | 6 289 | ||
| Total Assets Less Current Liabilities | 26 814 | 20 405 | 20 363 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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