---
title: "MADDEN BROS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef93a48e-bf46-5ed5-830b-43f9113b47ca
json: https://whiteintel.dev/api/public/dossier/ef93a48e-bf46-5ed5-830b-43f9113b47ca
identifier: oo:GB-COH-NI044666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADDEN BROS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI044666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef93a48e-bf46-5ed5-830b-43f9113b47ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef93a48e-bf46-5ed5-830b-43f9113b47ca  

## Ownership & control

### Owners / controllers

- **Mr James Colin Madden** (beneficial owner) — 50% — https://whiteintel.dev/entity/69ec22cf-70d6-5fdb-99d6-e5d1414b5629
- **Old Manse Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80234079-e202-47f7-9cf0-0452344b4827
- **J&Cm Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0919fc69-7b87-43c2-bafe-c971305d20b1
- **S.J. Fearon Holdings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/126e29ac-3c5f-43a0-9b65-0845bd9908aa
- **Mr James Colin Madden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c9dd735-9572-4e9a-a1b1-4e74289aa846

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- FEARON, Steven — director · Irish · appointed 2022-07-22
- MADDEN, Michael Christopher — secretary · British · appointed 2002-11-13 · resigned 2015-11-02
- MADDEN, Iain Blair — director · British · appointed 2002-11-13 · resigned 2014-01-21
- MADDEN, James Colin — director · British · appointed 2015-11-02 · resigned 2022-12-22
- MADDEN, Michael Christopher — director · British · appointed 2002-11-13 · resigned 2015-11-02
- MADDEN, Robert David — director · British · appointed 2002-11-13 · resigned 2017-10-04
- MCCOO, Craig — director · British · appointed 2004-03-31 · resigned 2006-03-08
- PROCTOR, Thomas — director · British · appointed 2014-12-02 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- J&Cm Ltd — 25–50% shares · corporate PSC · Northern Ireland — since 2021-06-15
- Old Manse Ltd — 25–50% shares · corporate PSC · Northern Ireland — since 2021-06-15
- S.J. Fearon Holdings — 25–50% shares · corporate PSC · Northern Ireland — since 2021-06-14
- Mr James Colin Madden — 25–50% shares · individual PSC · Northern Ireland — ceased 2021-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI044666
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI044666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADDEN BROS LTD**. Human view: https://whiteintel.dev/entity/ef93a48e-bf46-5ed5-830b-43f9113b47ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ef93a48e-bf46-5ed5-830b-43f9113b47ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._