OpenCompanies

Maddison Lettings Limited

Company number
12579737
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Ls13 Limited (3 companies)

Registered office

3 Feast Field
Horsforth
Leeds
LS18 4TJ

Previous names

  • Bentley Digital Media Limited (until 7 Sep 2020)
  • Borokfield Digital Media Limited (until 2 Jun 2021)
  • Brookfield Digital Media Limited (until 6 Jun 2022)
  • Talbot Commercial Lettings Limited (until 17 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mr Tariq Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Apr 2020 1 Oct 2020
Mr Mohammad Arshad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 30 Apr 2020 1 Jul 2022
Talbot Commercial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022 15 Sep 2025
Maddison Residence Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2025 17 Sep 2025
Ls13 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2025

Accounts

Year ended Cash Employees
31 Aug 2025 Dormant £100 0
31 Aug 2024 Dormant £100 0
31 Aug 2023 Dormant £100 0
31 Aug 2022 Dormant £100 0
30 Apr 2021 Dormant £100 0

Connections

Owned by

Maddison Lettings Limited → Ls13 Limited

Companies at the same address

Data