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The Madisson Limited
The Madisson Limited is an active company incorporated on 26 February 2015 with the registered office located in Bradford, West Yorkshire. The Madisson Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09461261
Private limited company
Age
10 years
Incorporated
26 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
25 Feb
⟶
24 Feb 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
24 February 2025
Due by
24 November 2025
(25 days remaining)
Learn more about The Madisson Limited
Contact
Update Details
Address
46 Houghton Place
Bradford
West Yorkshire
BD1 3RG
United Kingdom
Same address since
incorporation
Companies in BD1 3RG
Telephone
03452579500
Email
Unreported
Website
Themadissonagency.com
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Usman Haroon Malik
Director • British • Lives in England • Born in Feb 1981
Rizwan Malik
Director • Accounts Manager • British • Lives in England • Born in Jun 1978
Mr Mahboob Hussain
PSC • British • Lives in UK • Born in Jul 1980
Mr Abdul Ghafoor Malik
PSC • British • Lives in England • Born in Sep 1965
Mr Mohammed Rashid Bashir
PSC • British • Lives in England • Born in May 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Madisson Yorkshire Limited
Usman Haroon Malik is a mutual person.
Active
3 MLK Limited
Usman Haroon Malik is a mutual person.
Active
Chickaros Bradford Ltd
Usman Haroon Malik is a mutual person.
Active
Chickaros Blackburn Limited
Usman Haroon Malik is a mutual person.
Active
PH Investments BFD Ltd
Usman Haroon Malik is a mutual person.
Active
BB Hospitality BFD Ltd
Usman Haroon Malik is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Feb 2024
For period
24 Feb
⟶
24 Feb 2024
Traded for
12 months
Cash in Bank
£2.53K
Decreased by £16.23K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.56M
Decreased by £47.61K (-3%)
Total Liabilities
-£1.62M
Decreased by £54.58K (-3%)
Net Assets
-£63.49K
Increased by £6.97K (-10%)
Debt Ratio (%)
104%
Decreased by 0.31% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 23 Nov 2024
Rizwan Malik (PSC) Resigned
11 Months Ago on 19 Nov 2024
Rizwan Malik Resigned
11 Months Ago on 19 Nov 2024
Mr Usman Haroon Malik Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Rizwan Malik (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Rizwan Malik (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mohammed Rashid Bashir (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Abdul Ghafoor Malik (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Get Credit Report
Discover The Madisson Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 24 February 2024
Submitted on 23 Nov 2024
Appointment of Mr Usman Haroon Malik as a director on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Rizwan Malik as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Rizwan Malik as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 21 Aug 2024
Notification of Rizwan Malik as a person with significant control on 23 February 2024
Submitted on 1 Aug 2024
Notification of Usman Haroon Malik as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Notification of Mahboob Hussain as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Notification of Abdul Ghafoor Malik as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
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Repayment History
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