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MADDEN BROS LTD

MADDEN BROS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMADDEN BROS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI044666
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MADDEN BROS LTD?

    • Joinery installation (43320) / Construction

    Where is MADDEN BROS LTD located?

    Registered Office Address
    Units 4 & 5 Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDEN BROS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MADDEN BROS LTD?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for MADDEN BROS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Notification of Old Manse Ltd as a person with significant control on Jun 15, 2021

    		2 pagesPSC02

    Notification of J&Cm Ltd as a person with significant control on Jun 15, 2021

    		2 pagesPSC02

    Notification of S.J. Fearon Holdings as a person with significant control on Jun 14, 2021

    		2 pagesPSC02

    Cessation of James Colin Madden as a person with significant control on Jun 15, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Colin Madden as a director on Dec 22, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Steven Fearon as a director on Jul 22, 2022

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 11, 2021

    • Capital: GBP 90
    		4 pagesSH01

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Unit 2 Trench Road Mallusk Newtownabbey BT36 4LB Northern Ireland to Units 4 & 5 Grange Park Mallusk Newtownabbey BT36 4LA on Nov 19, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Aug 03, 2020

    • Capital: GBP 80.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA
    Annotations
    DateAnnotation
    Sep 25, 2020Part Admin Removed PAGES CONTAINING UNNECESSARY MATERIAL IN THE ACCOUNTS FOR 30/09/2019 WERE ADMINISTRATIVELY REMOVED ON 25/09/2020.
    View All Filings

    Who are the officers of MADDEN BROS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARON, Steven
    Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Units 4 & 5
    Northern Ireland
    		Director
    Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Units 4 & 5
    Northern Ireland
    		Northern IrelandIrishDirector281213920001
    MADDEN, Michael Christopher
    Old Manse Road
    Jordanstown
    BT37 0RX Newtownabbey
    61
    County Antrim
    		Secretary
    Old Manse Road
    Jordanstown
    BT37 0RX Newtownabbey
    61
    County Antrim
    		British143720950002
    MADDEN, Iain Blair
    Tudor Drive
    BT38 9TT Carrickfergus
    27
    County Antrim
    		Director
    Tudor Drive
    BT38 9TT Carrickfergus
    27
    County Antrim
    		Northern IrelandBritishDirector143720960002
    MADDEN, James Colin
    Trench Park
    Trench Road
    BT36 4LB Newtownabbey
    Unit 2
    County Antrim
    Northern Ireland
    		Director
    Trench Park
    Trench Road
    BT36 4LB Newtownabbey
    Unit 2
    County Antrim
    Northern Ireland
    		Northern IrelandBritishDirector281196260001
    MADDEN, Michael Christopher
    Old Manse Road
    Jordanstown
    BT37 0RX Newtownabbey
    61
    County Antrim
    		Director
    Old Manse Road
    Jordanstown
    BT37 0RX Newtownabbey
    61
    County Antrim
    		United KingdomBritishDirector/Secretary143720950002
    MADDEN, Robert David
    Trench Park
    Trench Road
    BT36 4LB Newtownabbey
    Unit 2
    County Antrim
    Northern Ireland
    		Director
    Trench Park
    Trench Road
    BT36 4LB Newtownabbey
    Unit 2
    County Antrim
    Northern Ireland
    		Northern IrelandBritishManaging Director143720940003
    MCCOO, Craig
    11 Hedgela Park
    Newtownabbey
    BT37 0WH County Antrim
    		Director
    11 Hedgela Park
    Newtownabbey
    BT37 0WH County Antrim
    		BritishCivil Engineer143720970001
    PROCTOR, Thomas
    Trench Park
    Trench Road
    BT36 4LB Newtownabbey
    Unit 2
    County Antrim
    Northern Ireland
    		Director
    Trench Park
    Trench Road
    BT36 4LB Newtownabbey
    Unit 2
    County Antrim
    Northern Ireland
    		United KingdomBritishCompany Director157176400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADDEN BROS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J&Cm Ltd
    Grange Park
    BT36 4LA Newtownabbey
    Unit 4-5
    Northern Ireland
    		Jun 15, 2021
    Grange Park
    BT36 4LA Newtownabbey
    Unit 4-5
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Old Manse Ltd
    Old Manse Road
    BT37 0RX Newtownabbey
    61
    Northern Ireland
    		Jun 15, 2021
    Old Manse Road
    BT37 0RX Newtownabbey
    61
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    S.J. Fearon Holdings
    Old Channel Road
    BT3 9DE Belfast
    Unit 4a
    Northern Ireland
    		Jun 14, 2021
    Old Channel Road
    BT3 9DE Belfast
    Unit 4a
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Colin Madden
    Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Units 4 & 5
    Northern Ireland
    		Apr 06, 2016
    Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Units 4 & 5
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MADDEN BROS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2011Date of completion or termination of CVA
    Dec 23, 2009Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John Desmond Lynchehaun
    Suite 1 First Floor
    Benmore House
    BT9 7EP 343 Lisburn Road
    Belfast
    		practitioner
    Suite 1 First Floor
    Benmore House
    BT9 7EP 343 Lisburn Road
    Belfast
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0