Company
Maden ECO LTD
Maden ECO LTD is an active UK company (number 08043243), incorporated 2012, with 3 current directors including Karen Maden and Kelly Maden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2012
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Trevor Maden ceased 2023-05-02
significant influence · notified 2016-11-01 - Maden Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-04-18
Group
- Maden ECO LTD
is controlled by Andrew Trevor Maden
Evidence
ceased significant influence · notified 2016-11-01, ceased 2023-05-02 · source: Companies House PSC register
Ultimately controlled by Andrew Trevor Maden.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,349,467
- Total assets
- £1,592,613
- Cash
- £353,648
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,349,467 |
| 2025-10-31 | Not reported | £1,349,467 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kelly Maden Director · appointed 2012
- Simon Thomas Maden Director · appointed 2012
- Karen Maden Director · appointed 2012
Directors past 6 years
- Kelly Maden Director · appointed 2012
- Simon Thomas Maden Director · appointed 2012
- Karen Maden Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Kelly Maden Director · appointed 2012
- Karen Maden Director · appointed 2012
Portfolio (1)
- Simon Thomas Maden Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08043243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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