# Maddison Lettings Limited

## Details

- **Company number:** [12579737](https://find-and-update.company-information.service.gov.uk/company/12579737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2020
- **Registered office:** 3 FEAST FIELD, HORSFORTH, LEEDS, LS18 4TJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ls13 Limited](/group/44613) (3 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | 0 |
| 31 Aug 2024 | £100 | 0 |
| 31 Aug 2023 | £100 | 0 |
| 31 Aug 2022 | £100 | 0 |
| 30 Apr 2021 | £100 | 0 |



## Owned by

Maddison Lettings Limited → [Ls13 Limited](/company/14143175)





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