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The Madisson Limited

09461261

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

46 Houghton Place, Bradford, BD1 3RG
Incorporated 26/02/2015

Previously known as

Mgru Limited · until 02/03/2015

Compliance

Last accounts

24/02/2025

total exemption full

Next accounts due

24/11/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Usman Haroon Malik

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Usman Haroon Malik

director · Since 19/11/2024

British · England · Age 45

Former

Rizwan Malik

director · Resigned 15/08/2016

Mahboob Hussain

director · Resigned 25/04/2019

Rizwan Malik

director · Resigned 19/11/2024

Persons with Significant Control

Mr Abdul Ghafoor Malik

Significant control

British · England · Age 61

46, Houghton Place, Bradford, BD1 3RG

Notified 23/02/2024

Mr Mohammed Rashid Bashir

Significant control

British · England · Age 55

46, Houghton Place, Bradford, BD1 3RG

Notified 23/02/2024

Mr Usman Haroon Malik

Significant control

British · England · Age 45

46, Houghton Place, Bradford, BD1 3RG

Notified 23/02/2024

Mr Mahboob Hussain

Significant control

British · United Kingdom · Age 46

46, Houghton Place, Bradford, BD1 3RG

Notified 23/02/2024

Former PSCs

Mr Mahboob Hussain

Ceased 25/04/2019

Mr Rizwan Malik

Ceased 23/02/2024

Mr Rizwan Malik

Ceased 19/11/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line146 Houghton Place
2026-08-25

46 HOUGHTON PLACE

post townBradford
2026-08-25

BRADFORD

officer appointedMALIK, Usman Haroon
2026-08-25

CompanyRankvs 112480+ SIC 82990 peers
40

Financial strength3th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/02/2025

Net Worth

-£99k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£52k

Current Liabilities

£1.7M

Fixed Assets

£1.5M

Debtors

£51k

Profit After Tax

-£35k

2avg. employees

Balance Sheet

Assets less current liabilities-£68k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£35k
20240.02+£7k
20230.06

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202410 pages · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
PSC notified

notification of a person with significant control

01/08/20242 pages · PDF
PSC notified

notification of a person with significant control

23/02/20242 pages · PDF
PSC notified

notification of a person with significant control

23/02/20242 pages · PDF
PSC notified

notification of a person with significant control

23/02/20242 pages · PDF
PSC notified

notification of a person with significant control

23/02/20242 pages · PDF
PSC07

cessation of a person with significant control

23/02/20241 page · PDF
DISS40

gazette filings brought up to date

17/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202410 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/02/20241 page · PDF
GAZ1

gazette notice compulsory

30/01/20241 page · PDF
PSC changed

change to a person with significant control

27/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20229 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/02/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

25/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202111 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20199 pages · PDF
PSC notified

notification of a person with significant control

25/04/20192 pages · PDF
PSC07

cessation of a person with significant control

25/04/20191 page · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201811 pages · PDF
DISS40

gazette filings brought up to date

30/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201811 pages · PDF
GAZ1

gazette notice compulsory

01/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20162 pages · PDF
Director appointed

appoint person director company with name

16/08/20162 pages · PDF
Director appointed

appoint person director company with name date

16/08/20162 pages · PDF
Director resigned

termination director company with name termination date

15/08/20161 page · PDF
DISS40

gazette filings brought up to date

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20163 pages · PDF
GAZ1

gazette notice compulsory

24/05/20161 page · PDF
CERTNM

certificate change of name company

02/03/20153 pages · PDF
Incorporated

incorporation company

26/02/20158 pages · PDF