Menna Overview
Here’s a quick overview of MADEN GROUP LTD 👀 — a London based business that started in 2022.
MADEN GROUP LTD
- Company statusactive
- Company No14126416
- Age4 years 6 months Incorporated 24 May 2022
- Officers2
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
MADEN GROUP LTD is an active company incorporated on 24 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 October 2026. Next accounts due by 30 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 30 Oct 2026
Memorandum Articles
3 Months Ago on 25 Aug 2026
Resolution
3 Months Ago on 25 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 21 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 16 Nov 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Incorporation Company
4 Years Ago on 24 May 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZIZ, Osman | director | May 1981 | 24 May 2022 |
| CHAUDHRY, Shahzad Mohammad Akhtar | director | Nov 1976 | 30 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Cansev Aziz | Jan 1961 | 01 Sept 2023 |
| Mrs Alice Kathleen Hassan | Oct 1948 | 01 Sept 2023 |
| Mr Osman Aziz | May 1981 | 24 May 2022 |
| Mrs Zehra Hulus Close | Apr 1974 | 24 May 2022 |
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CHAUDHRY, Shahzad Mohammad Akhtar are mutual persons.
CHAUDHRY, Shahzad Mohammad Akhtar are mutual persons.
CHAUDHRY, Shahzad Mohammad Akhtar are mutual persons.
CHAUDHRY, Shahzad Mohammad Akhtar are mutual persons.
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Menna Overview
Here’s a quick overview of MADEN GROUP LTD 👀 — a London based business that started in 2022.