THE MADISSON LIMITED
46 HOUGHTON PLACE, BRADFORD BD1 3RG- Active
- Private Limited Company
- Company No. 09461261
- Last Updated: 01 Mar 2024
Company Profile
THE MADISSON LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in BRADFORD. THE MADISSON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 12 days.
| Name | THE MADISSON LIMITED |
|---|---|
| Company number | 09461261 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HOUGHTON PLACE BRADFORD BD1 3RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Rashid Bashir Nationality: British |
Dates: Friday, February 23, 2024 - present
significant influence or control
|
| Mr Mahboob Hussain Nationality: British |
Dates: Friday, February 23, 2024 - present
significant influence or control
|
| Mr Usman Haroon Malik Nationality: British |
Dates: Friday, February 23, 2024 - present
significant influence or control
|
| Mr Abdul Ghafoor Malik Nationality: British |
Dates: Friday, February 23, 2024 - present
significant influence or control
|
| Mr Rizwan Malik Nationality: British |
Dates: Thursday, April 25, 2019 - Friday, February 23, 2024
significant influence or control
|
| Mr Mahboob Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 February |
| Next annual accounts due | 24 November 2024, (13 days left) |
| Latest accounts | 24 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against THE MADISSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MADISSON LIMITED | 26 Feb 2015 |
| MGRU LIMITED | 02 Mar 2015 |