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MADEN ECO FUELS LTD
Low- Status
- active
- Incorporated
- 2013-11-12
- Legal form
- ltd
- Activity
- 47190
- Registered office
- Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
MADEN ECO FUELS LTD is a ltd registered in GB, incorporated 2013-11-12 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Trevor Madenbeneficial owner→MADEN ECO FUELS LTD
- 1Mr Simon Thomas Madenbeneficial owner→MADEN ECO FUELS LTD
- 1Mr Simon Thomas Madenbeneficial owner→MADEN ECO FUELS LTD
- 1MADEN HOLDINGS LTDbeneficial owner 100%→MADEN ECO FUELS LTD
- 1Mr Andrew Trevor Madenbeneficial owner→MADEN ECO FUELS LTD
- 1MADEN HOLDINGS LTDbeneficial owner 87.5%→MADEN ECO FUELS LTD
- 2Mrs Kelly Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mrs Karen Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mr Andrew Trevor Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mr Simon Thomas Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mr Andrew Trevor Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mr Simon Thomas Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mrs Kelly Madenbeneficial owner→MADEN HOLDINGS LTD
- 2Mrs Karen Madenbeneficial owner→MADEN HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 08770841
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-12
- Registered office
- Eco House Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ
- SIC
- 47190
Officers · 3 active
- MADEN, Andrew Trevorsecretary · appt 2013-11-12
- MADEN, Andrew Trevordirector · British · appt 2013-11-12
- MADEN, Simon Thomasdirector · British · appt 2013-11-12
Beneficial owners · PSC · 1 current
- ■Maden Holdings Ltd75–100% sharescorporate PSC · England · since 2023-03-21 · trace owners →
- ●Mr Andrew Trevor Madensignificant influence or controlindividual PSC · ceased 2023-04-18
- ●Mr Simon Thomas Madensignificant influence or controlindividual PSC · ceased 2023-03-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-12-31
FORMERLY KNOWN AS
- MADEN ECO (WIND SERVICING) LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £2 | £47,863 |
| Cash | £87,545 | £18,668 |
| Shareholder funds | £2 | £2 |
| Fixed assets | — | £81,949 |
| Current assets | £88,731 | £131,460 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.