# The Madisson Limited

## Details

- **Company number:** [09461261](https://find-and-update.company-information.service.gov.uk/company/09461261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2015
- **Registered office:** 46 HOUGHTON PLACE, BRADFORD, BD1 3RG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Mgru Limited (until 2 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Usman Haroon | director | 19 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahboob Hussain | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Apr 2019 |
| Mr Rizwan Malik | significant-influence-or-control | 25 Apr 2019 | 23 Feb 2024 |
| Mr Rizwan Malik | significant-influence-or-control | 23 Feb 2024 | 19 Nov 2024 |
| Mr Usman Haroon Malik | significant-influence-or-control | 23 Feb 2024 |  |
| Mr Mahboob Hussain | significant-influence-or-control | 23 Feb 2024 |  |
| Mr Abdul Ghafoor Malik | significant-influence-or-control | 23 Feb 2024 |  |
| Mr Mohammed Rashid Bashir | significant-influence-or-control | 23 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Feb 2025 | -£98,671 | £1,287 | 2 |
| 24 Feb 2024 | -£63,492 | £2,534 | 2 |
| 24 Feb 2023 | -£70,466 | £18,764 | 1 |
| 25 Feb 2022 | -£102,897 | £3,706 | 2 |
| 25 Feb 2021 | -£149,127 | £11,169 | 2 |
| 26 Feb 2020 | -£160,804 | £18,325 | 2 |
| 27 Feb 2019 | -£148,103 | £1,553 | - |
| 27 Feb 2018 | - | £135,647 | - |
| 27 Feb 2017 | - | £381 | 1 |
| 28 Feb 2016 | £100 | £100 | - |





## Directors' other companies

- [MALIK, Usman Haroon](/person/5558038) - director at [PH Property Group Bfd Ltd](/company/17329385)
- [MALIK, Usman Haroon](/person/5558038) - director at [Woody Joe's (Ldr) Ltd](/company/17378858)
- [MALIK, Usman Haroon](/person/5558038) - director at [BB Hospitality Bfd Ltd](/company/16660709)



## Registered address

600 companies are registered at this address - likely a registration agent.