By when must MADEN ECO LTD's directors verify their identity with Companies House?

Directors of MADEN ECO LTD must verify their identity with Companies House by 2027-05-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of MADEN ECO LTD's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MADEN ECO LTD

08043243 · Ltd · 14 years old

Eco House, Berwick-Upon-Tweed, TD15 1TQ

SIC 41202

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MADEN ECO LTD (ECCTA)

Directors of MADEN ECO LTD must verify their identity by 2027-05-08.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MADEN, Andrew Trevordirectorsince 2012-04-24· also at MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD, MADEN ECO FUELS LTD, MADEN HOLDINGS LTD and 1 more

MADEN, Karendirectorsince 2012-04-25

MADEN, Kellydirectorsince 2012-04-24

MADEN, Simon Thomasdirectorsince 2012-04-24· also at MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD, MADEN ECO FUELS LTD, MADEN HOLDINGS LTD and 1 more

Company secretary

MADEN, Andrew Trevorsecretarysince 2012-04-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

MADEN ECO FUELS LTDactivevia MADEN, Andrew Trevor, MADEN, Simon Thomas

MADEN HOLDINGS LTDactivevia MADEN, Andrew Trevor, MADEN, Simon Thomas

MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTDactivevia MADEN, Andrew Trevor, MADEN, Simon Thomas

MADEN PROPERTY DEVELOPMENTS LTDactivevia MADEN, Andrew Trevor, MADEN, Simon Thomas

NO.2 CHAPEL STREET MANAGEMENT COMPANY LIMITEDactivevia MADEN, Andrew Trevor (former)

and 1 more active

Dissolved

ECO WIND LTDdissolvedvia MADEN, Andrew Trevor, MADEN, Karen, MADEN, Simon Thomas

MADEN ECO (ENDURANCE) LTDdissolvedvia MADEN, Andrew Trevor, MADEN, Simon Thomas

MADEN ECO (GAIA) LTDdissolvedvia MADEN, Andrew Trevor, MADEN, Simon Thomas

MADEN ECO (HARBON) LTDdissolvedvia MADEN, Andrew Trevor, MADEN, Simon Thomas

MADEN ECO (KINGSPAN) LTDdissolvedvia MADEN, Andrew Trevor, MADEN, Simon Thomas

and 5 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-07-24

Turnover

—

Net Assets

£1.3m

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Maden Holdings Ltd

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control (as firm)

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