MADDEN GROUP LIMITED
13-15 TURNHAM GREEN TERRACE, CHISWICK W4 1RG- Active
- Private Limited Company
- Company No. 08064523
- Last Updated: 01 Mar 2024
Company Profile
MADDEN GROUP LIMITED was incorporated on Thursday, May 10, 2012 as a Private Limited Company with registered address in CHISWICK. MADDEN GROUP LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 12 years 5 months and 29 days.
| Name | MADDEN GROUP LIMITED |
|---|---|
| Company number | 08064523 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 TURNHAM GREEN TERRACE CHISWICK W4 1RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paulina Madden Nationality: British |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against MADDEN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADDEN GROUP LIMITED | 10 May 2012 |
| PLSD LIMITED | 21 Mar 2013 |
| PREMIER LETTINGS SOLUTIONS DIRECT LIMITED | 18 Jan 2023 |