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THE MADISSON LIMITED

Active
09461261·incorporated 2015-02-26

THE MADISSON LIMITED is an active UK private limited company, incorporated on 26 February 2015 at Companies House (number 09461261; OpenRegistry canonical ID GB-09461261-the-madisson-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-26
Registered Address
46 HOUGHTON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3RG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE MADISSON LIMITED

Filings

Check filing history of THE MADISSON LIMITED

Accounts

Last filed accounts made up to 2025-02-24. Next accounts due 2026-11-24. Financial year-end: 24/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

THE MADISSON LIMITED has 4 persons with significant control on file:

  • Mr Abdul Ghafoor Malik born 1965 resident in England, British national. Notified 2024-02-23.
    • Has significant influence or control
  • Mr Mohammed Rashid Bashir born 1971 resident in England, British national. Notified 2024-02-23.
    • Has significant influence or control
  • Mr Usman Haroon Malik born 1981 resident in England, British national. Notified 2024-02-23.
    • Has significant influence or control
  • Mr Mahboob Hussain born 1980 resident in United Kingdom, British national. Notified 2024-02-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Mahboob Hussain born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-25.
    • Owns 25–50% of shares
  • Mr Rizwan Malik born 1978 resident in England, British national. Notified 2019-04-25. Ceased 2024-02-23.
    • Has significant influence or control
  • Mr Rizwan Malik born 1978 resident in England, British national. Notified 2024-02-23. Ceased 2024-11-19.
    • Has significant influence or control

Previous names

THE MADISSON LIMITED has previously traded as:

  • MGRU LIMITED (until 2015-03-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09461261.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.