Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Maden Group Ltd
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2023
Also at CMC Land Limited · more companies
British
Born November 1976
Director · Appointed 24 May 2022
British
Born May 1981 (45)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 7
Companies where Maden Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (4)
1 November 2025
Ceased Cansev Aziz — Owns 25–50% of shares
1 November 2025
Ceased Alice Kathleen Hassan — Owns 25–50% of shares
1 September 2023
1 September 2023
Ceased Zehra Hulus Close — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Maden Group Ltd This company
Fair Fix Limited Owns 25–50% of shares
GBFC BKS Ltd Owns 75–100% of shares
GBFC TH Ltd Owns 75–100% of shares
GBFC Win Ltd Owns 75–100% of shares
London's Fish Shop Ltd Owns 75–100% of shares
808 Limited Owns more than 25% of shares
Maden Property Holdings Ltd Owns 75–100% of shares
Masters Chips Ltd Owns 75–100% of shares
Mr Twist Ltd Owns 25–50% of shares
MT Festivals Ltd Owns 25–50% of shares
Pop BM Ltd Owns 75–100% of shares
Pop Boro Ltd Owns 75–100% of shares
Pop Cam Ltd Owns 75–100% of shares
Pop FM Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £15,053
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £12,005,812 | |
| Current Assets | £354,590 | £179,544 |
| Debtors | £339,537 | £8,200 |
| Cash | £15,053 | £171,344 |
| Creditors (< 1 year) | £335,591 | £66,827 |
| Net Current Assets | £18,999 | £112,717 |
| Shareholder Funds | £12,024,811 | £12,093,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 October 2025 | ||
| 25 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Resolutions |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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