THE MADISSON LIMITED

09461261
Active Bradford

Other business support service activities n.e.c.

2 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
T

THE MADISSON LIMITED

09461261

Other business support service activities n.e.c.

Founded 26 Feb 2015 Active Bradford, United Kingdom 2 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

MGRU LIMITED 26 Feb 2015 — 2 Mar 2015
Accounts Submitted 24 Nov 2025 Next due 24 Nov 2026 5 months remaining
Confirmation Submitted 20 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £-99K £35K 2024 year on year
Total assets £2M £28K 2024 year on year
Total Liabilities £2M £63K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 Houghton Place Bradford West Yorkshire BD1 3RG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE MADISSON LIMITED (09461261), an active lifestyle and entertainment company based in Bradford, United Kingdom. Incorporated 26 Feb 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 25 Feb → 24 Feb 2025
Type total-exemption-full
Next accounts 24 Feb 2026
Due by 24 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.29k

Decreased by £1.25k (-49%)

Net Assets

-£98.67k

Decreased by £35.18k (-55%)

Total Liabilities

£1.69M

Increased by £63.03k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

106%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
24 Feb Year End
2024
24 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Usman Haroon MalikDirectorBritishEngland4519 Nov 2024Active

Shareholders

Shareholders (4)

Abdul Ghafoor Malik
25.0%
Mahboob Hussain
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mahboob Hussain

British

Active
Notified 23 Feb 2024
Residence United Kingdom
DOB July 1980
Nature of Control
  • Significant Influence Or Control

Mohammed Rashid Bashir

British

Active
Notified 23 Feb 2024
Residence England
DOB May 1971
Nature of Control
  • Significant Influence Or Control

Usman Haroon Malik

British

Active
Notified 23 Feb 2024
Residence England
DOB February 1981
Nature of Control
  • Significant Influence Or Control

Abdul Ghafoor Malik

British

Active
Notified 23 Feb 2024
Residence England
DOB September 1965
Nature of Control
  • Significant Influence Or Control

Mahboob Hussain

Ceased 25 Apr 2019

Ceased

Rizwan Malik

Ceased 23 Feb 2024

Ceased

Rizwan Malik

Ceased 19 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 24 Feb 2025
20 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
23 Nov 2024AccountsAnnual accounts made up to 24 Feb 2024
19 Nov 2024OfficersAppointment of Mr Usman Haroon Malik as director on 19 Nov 2024
19 Nov 2024OfficersTermination of Rizwan Malik as director on 19 Nov 2024
24 Nov 2025 Accounts

Annual accounts made up to 24 Feb 2025

20 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

23 Nov 2024 Accounts

Annual accounts made up to 24 Feb 2024

19 Nov 2024 Officers

Appointment of Mr Usman Haroon Malik as director on 19 Nov 2024

19 Nov 2024 Officers

Termination of Rizwan Malik as director on 19 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 24 Feb 2025

6 months ago on 24 Nov 2025

Confirmation statement made on 14 Aug 2025 with no updates

10 months ago on 20 Aug 2025

Annual accounts made up to 24 Feb 2024

1 years ago on 23 Nov 2024

Appointment of Mr Usman Haroon Malik as director on 19 Nov 2024

1 years ago on 19 Nov 2024

Termination of Rizwan Malik as director on 19 Nov 2024

1 years ago on 19 Nov 2024