EUROREGISTRY
GB · Company with significant control
Maden Group Ltd
Maden Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Maden Group Ltd
- Type
- Corporate entity
- Registration number
- 14126416
- Registered in
- England And Wales
- Significant control now
- 20 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 13 April 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Maden Group Ltd's companies
- Maden Group Ltd holds 75% or more of the shares in 16 of the 20 companies listed below.
- Main lines of business: licenced restaurants (8), take-away food shops and mobile food stands (7) and other letting and operating of own or leased real estate (4).
- Registered offices in London (14), Camden (1) and Notting Hill (1).
- The companies were incorporated between 2012 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Maden Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| POPPIES FISH AND CHIPS LTD 17194329 · Private Limited Company | Active | 1 May 2026 | Winchmore Hill | Renting and leasing of media entertainment equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 May 2026 |
| MT FESTIVALS LTD 16855359 · Private Limited Company | Active | 14 November 2025 | London | Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 November 2025 |
| MR TWIST LTD 16470919 · Private Limited Company | Active | 23 May 2025 | London | Leasing of intellectual property and similar products, except copyright works | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 May 2025 |
| GBFC WIN LTD 16262358 · Private Limited Company | Active | 19 February 2025 | Windsor | Licenced restaurants; Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 February 2025 |
| MADEN PROPERTY HOLDINGS LTD 15712639 · Private Limited Company | Active - Proposal to Strike off | 10 May 2024 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 May 2024 |
| WESTERHAM HOLDINGS LTD 15437984 · Private Limited Company | Active | 24 January 2024 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 January 2024 |
| MASTERS CHIPS LTD 15295573 · Private Limited Company | Active | 20 November 2023 | London | Other processing and preserving of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 November 2023 |
| GBFC BKS LTD 15221133 · Private Limited Company | Active | 19 October 2023 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 October 2023 |
| POP PB LTD 15044977 · Private Limited Company | Active | 2 August 2023 | Notting Hill | Licenced restaurants; Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 August 2023 |
| FAIR FIX LIMITED 11358562 · Private Limited Company | Active | 12 May 2018 | London | Repair of other equipment | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 July 2023 |
| POP BM LTD 14819369 · Private Limited Company | Active | 21 April 2023 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 April 2023 |
| POP BORO LTD 14819284 · Private Limited Company | Active | 21 April 2023 | London | Licenced restaurants; Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 April 2023 |
| GBFC TH LTD 13488059 · Private Limited Company | Active | 1 July 2021 | Tower Hill | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| LONDON'S FISH SHOP LTD 08250598 · Private Limited Company | Active | 12 October 2012 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| POP CAM LTD 13488107 · Private Limited Company | Active | 1 July 2021 | Camden | Licenced restaurants; Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| POP FM LTD 13488094 · Private Limited Company | Active | 1 July 2021 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| POP OCS LTD 14205868 · Private Limited Company | Active | 30 June 2022 | Soho | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| POP SPIT LTD 13488032 · Private Limited Company | Active | 1 July 2021 | London | Licenced restaurants; Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| POPPIES FISHMONGERS LTD 12282561 · Private Limited Company | Active | 25 October 2019 | London | Retail sale of fish, crustaceans and molluscs in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| POPPIESFC LTD 13488144 · Private Limited Company | Active | 1 July 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
History
Earlier significant control
Companies where Maden Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TN16 1 LTD 15274951 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 November 2023 | 25 January 2024 |
Connections
Others with significant control of these companies
- Soner RamadanMT FESTIVALS LTD
- TresorellyWESTERHAM HOLDINGS LTD
- Tyrone EkremFAIR FIX LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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