MADEN GROUP LTD
Activities of other holding companies n.e.c.
MADEN GROUP LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Kings Avenue London N21 3NA United Kingdom
Full company profile for MADEN GROUP LTD (14126416), an active company based in London, United Kingdom. Incorporated 24 May 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£15.05k
Net Assets
£12.02M
Total Liabilities
£335.59k
Turnover
N/A
Employees
2
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Osman Aziz | Director | British | United Kingdom | 24 May 2022 | Active |
| Shahzad Mohammad Akhtar Chaudhry | Director | British | United Kingdom | 30 May 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Cansev Aziz
Irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alice Kathleen Hassan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Osman Aziz
Ceased 1 Sept 2023
Zehra Hulus Close
Ceased 1 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Castle Hill, Windsor (SL4 1PD) WINDSOR AND MAIDENHEAD | Leasehold | - | 6 Mar 2025 |
Ground, Basement And Sub-Basement, Farley Court, 2 Allsop Place, London (NW1 5LF) CITY OF WESTMINSTER | Leasehold | - | 23 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 16 Nov 2025 | Confirmation Statement | Confirmation statement made on 2 Nov 2025 with updates | |
| 16 Nov 2025 | Persons With Significant Control | Notification of a person with significant control statement | |
| 16 Nov 2025 | Persons With Significant Control | Cessation of Cansev Aziz as a person with significant control on 1 Nov 2025 | |
| 16 Nov 2025 | Persons With Significant Control | Cessation of Alice Kathleen Hassan as a person with significant control on 1 Nov 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2 Nov 2025 with updates
Notification of a person with significant control statement
Cessation of Cansev Aziz as a person with significant control on 1 Nov 2025
Cessation of Alice Kathleen Hassan as a person with significant control on 1 Nov 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 19 Mar 2026
Confirmation statement made on 2 Nov 2025 with updates
6 months ago on 16 Nov 2025
Notification of a person with significant control statement
6 months ago on 16 Nov 2025
Cessation of Cansev Aziz as a person with significant control on 1 Nov 2025
6 months ago on 16 Nov 2025
Cessation of Alice Kathleen Hassan as a person with significant control on 1 Nov 2025
6 months ago on 16 Nov 2025