THE MADISSON LIMITED
Active - Accounts Filed
General Information
NAME
THE MADISSON LIMITED
COMPANY NUMBER
09461261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2015
(9 years and 9 months old)
WEBSITE
www.themadissonagency.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
26/02/2015
02/03/2015
MGRU LIMITED
WEST YORKSHIRE
BD1 3RG
Telephone: 01274818786
TPS: No
46 Houghton Place
Bradford
West Yorkshire
BD1 3RG
Credit Risk Overview
Want to learn more about THE MADISSON LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/11/2024 | Rizwan Malik (925786059) has left the board |
| 21/11/2024 | New Board Member Usman Haroon Malik (918881232) Appointed |
Credit Risk Overview
Want to learn more about THE MADISSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MADISSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MADISSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2024 - Present (1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/02/2015 - 15/08/2016 (1 years and 5 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2016 - 25/04/2019 (2 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/11/2024 | Rizwan Malik (925786059) has left the board |
| 21/11/2024 | New Board Member Usman Haroon Malik (918881232) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 29/04/2019 | Mahboob Hussain (919303934) has left the board |
| 29/04/2019 | New Board Member Rizwan Malik (925786059) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 05/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Mahboob Hussain (919303934) Appointed |
| 17/08/2016 | Rizwan Malik (919536884) has left the board |
| 28/05/2016 | New Annual Return filed |
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