Register entry · No. 08064523
MADDEN GROUP LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £93,359.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13-15 TURNHAM GREEN TERRACE, CHISWICK, LONDON, UNITED KINGDOM, W4 1RG
As filed with Companies House. -
Nature of business
- 68310 Real estate agencies
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 May 2027
- Last made up to
- 27 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MADDEN GROUP LIMITED current
- PREMIER LETTINGS SOLUTIONS DIRECT LIMITED earlier
- PLSD LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £93,359 | 0 |
| 30 Sep 2024 * | not published | not published | — | £80,267 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Madden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1983 | British · United Kingdom |
| Paulina Madden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Oct 2021 | — | September 1987 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MADDEN GROUP LIMITED still trading?
The register shows MADDEN GROUP LIMITED as active.
What does MADDEN GROUP LIMITED do?
It files the industry code 68310 (Real estate agencies).
When was MADDEN GROUP LIMITED set up?
It was incorporated on 10 May 2012.
When are MADDEN GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MADDEN GROUP LIMITED's next confirmation statement due?
By 11 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House