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Maden Group Ltd

14126416

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 24/05/2022

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Osman Aziz

director · Since 24/05/2022

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Mr Shahzad Mohammad Akhtar Chaudhry

director · Since 30/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Osman Aziz

director · Since 24/05/2022

British · United Kingdom · Age 45

Shahzad Mohammad Akhtar Chaudhry

director · Since 30/05/2023

British · United Kingdom · Age 49

Persons with Significant Control

Former PSCs

Mr Osman Aziz

Ceased 01/09/2023

Mrs Zehra Hulus Close

Ceased 01/09/2023

Mrs Cansev Aziz

Ceased 01/11/2025

Mrs Alice Kathleen Hassan

Ceased 01/11/2025

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 19/03/2026Registered 19/03/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Kings Avenue
2026-07-14

1 KINGS AVENUE

post townLondon
2026-07-14

LONDON

CompanyRankvs 18047+ SIC 64209 peers
44

Financial strength47th percentile among SIC peers · 12/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£200

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£355k

Current Liabilities

£336k

Fixed Assets

£12.0M

Debtors

£340k

2avg. employees

Balance Sheet

Assets less current liabilities£12.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.06
20232.69

Derived from filed accounts. Not audited figures.