MADDEN BROS LTD
UNITS 4 & 5 GRANGE PARK, MALLUSK, NEWTOWNABBEY BT36 4LA- Active
- Private Limited Company
- Company No. NI044666
- Last Updated: 01 Mar 2024
Company Profile
MADDEN BROS LTD was incorporated on Wednesday, November 13, 2002 as a Private Limited Company with registered address in NEWTOWNABBEY. MADDEN BROS LTD has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 22 years 3 months and 11 days.
| Name | MADDEN BROS LTD |
|---|---|
| Company number | NI044666 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 & 5 GRANGE PARK MALLUSK NEWTOWNABBEY BT36 4LA |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| J&Cm Ltd Grange Park, BT36 4LA |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Old Manse Ltd Old Manse Road, BT37 0RX |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| S.J. Fearon Holdings Old Channel Road, BT3 9DE |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Colin Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MADDEN BROS LTD | 13 Nov 2002 |