Filing status
- Accounts due
- 24 November 2026
- Last accounts
- 24 February 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
The Madisson Limited
- Incorporated
- 26 February 2015 (11 years)
- Previously known as
- Mgru Limited (until 2 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Abdul Ghafoor MalikMohammed Rashid BashirUsman Haroon Malik
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 46 Houghton PlaceBradfordBD1 3RG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born February 1981 (45)
Officer history (3 former)
19 November 2024
19 November 2024
Resigned Malik, Rizwan as Director
25 April 2019
Appointed Malik, Rizwan as Director
25 April 2019
15 August 2016
15 August 2016
Resigned Malik, Rizwan as Director
26 February 2015
Appointed Malik, Rizwan as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Abdul Ghafoor Malik
Individual · Notified 23 February 2024
Has significant influence or control
British
Born September 1965 (61)
Mohammed Rashid Bashir
Individual · Notified 23 February 2024
Has significant influence or control
British
Born May 1971 (55)
British
Born February 1981 (45)
British
Born July 1980 (46)
Former controllers (3)
19 November 2024
Ceased Rizwan Malik — Has significant influence or control
23 February 2024
Ceased Rizwan Malik — Has significant influence or control
25 April 2019
Financials
Balance sheet as at 24 February 2025 · total exemption full accounts
- Net Assets
- (£98,671)
- Cash
- £1,287
- Employees
- 2
- Debt Ratio
- 106%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,535,910 | £1,534,298 | £1,518,408 | £1,521,242 | £1,502,348 | |
| Current Assets | £52,315 | £26,080 | £6,133 | £25,692 | £36,645 | |
| Debtors | £51,028 | £23,546 | £2,427 | £14,523 | £18,320 | |
| Cash | £1,287 | £2,534 | £3,706 | £11,169 | £18,325 | |
| Creditors (< 1 year) | £1,656,063 | £1,589,415 | £1,638,285 | £1,581,061 | £1,646,061 | £1,699,797 |
| Creditors (> 1 year) | £30,833 | £34,455 | £40,168 | £46,377 | £50,000 | £0 |
| Net Current Assets | (£1,603,748) | (£1,563,335) | (£1,574,928) | (£1,620,369) | (£1,663,152) | |
| Net Assets | (£98,671) | (£63,492) | (£102,897) | (£149,127) | (£160,804) | |
| Shareholder Funds | (£98,671) | (£63,492) | (£102,897) | (£149,127) | (£160,804) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 24 November 2025 | Total exemption full accounts | 24 February 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 23 November 2024 | Total exemption full accounts | 24 February 2024 | ||
| 19 November 2024 | Appointment of a director |
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