LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 8
- Beneficial owners
- 4
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-11-13
- Legal form
- ltd
- Activity
- 43320
- Registered office
- Units 4 & 5 Grange Park, Mallusk, Newtownabbey, BT36 4LA, Northern Ireland
Low
Risk
MADDEN BROS LTD is a ltd registered in GB, incorporated 2002-11-13 (active).
/03
Ownership & control
Owners / controllers
- MADDEN BROS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- NI044666
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-13
- Registered office
- Units 4 & 5 Grange Park, Mallusk, Newtownabbey, BT36 4LA, Northern Ireland
- SIC
- 43320
Officers · 1 active
- FEARON, Stevendirector · Irish · appt 2022-07-22
- MADDEN, Michael Christopher(resigned)secretary · British · appt 2002-11-13
- MADDEN, Iain Blair(resigned)director · British · appt 2002-11-13
- MADDEN, James Colin(resigned)director · British · appt 2015-11-02
- MADDEN, Michael Christopher(resigned)director · British · appt 2002-11-13
- MADDEN, Robert David(resigned)director · British · appt 2002-11-13
- MCCOO, Craig(resigned)director · British · appt 2004-03-31
- PROCTOR, Thomas(resigned)director · British · appt 2014-12-02
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-25