Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Maden Property Assets Limited
- Incorporated
- 11 February 2020
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Address
- Eco House Kings MountRamparts Business ParkBerwick-Upon-TweedTD15 1TQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2020
British
Born July 1972 (54)
Director · Appointed 11 February 2020
British
Born November 1976
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 6894600
Former controllers (1)
12 February 2020
Ceased Maden Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carbonbrain Ltd Owns 25–50% of shares
Maden Property Developments (Cornhill RD) Ltd Owns 75–100% of shares
Maden Property Developments Ltd Owns 75–100% of shares
Maden Property Assets Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £4
- Cash
- £90,388
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £90,388 | £662,196 | £659,876 | £575,649 | £573,491 | £1,016,195 |
| Debtors | £0 | £456,302 | £372,594 | £373,597 | £169,122 | |
| Cash | £90,388 | £5,894 | £87,282 | £2,052 | £204,369 | £332,195 |
| Creditors (< 1 year) | £90,384 | £644,859 | £643,286 | £555,286 | £553,086 | £989,381 |
| Net Current Assets | £4 | £17,337 | £16,590 | £20,363 | £20,405 | £26,814 |
| Net Assets | £4 | £17,337 | ||||
| Shareholder Funds | £16,590 | £20,363 | £20,405 | £26,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off |
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