The Madisson started in year 2015 as Private Limited Company with registration number 09461261. The The Madisson company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bradford at 46 Houghton Place. Postal code: BD1 3RG. Since Monday 2nd March 2015 The Madisson Limited is no longer carrying the name Mgru.
The company has one director. Rizwan M., appointed on 25 April 2019. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Mahboob H., Rizwan M. and others listed below. There were no ex secretaries.
| Office Address | 46 Houghton Place |
| Town | Bradford |
| Post code | BD1 3RG |
| Country of origin | United Kingdom |
| Registration Number | 09461261 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 24th February |
| Company age | 9 years old |
| Account next due date | Fri, 24th Nov 2023 (173 days after) |
| Account last made up date | Fri, 25th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 25 April 2019
The register of PSCs that own or control the company is made up of 6 names. As BizStats found, there is Usman M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Mohammed B. This PSC has significiant influence or control over the company,. Moving on, there is Abdul M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Usman M.
| Notified on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Mohammed B.
| Notified on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Abdul M.
| Notified on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Mahboob H.
| Notified on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Rizwan M.
| Notified on | 25 April 2019 |
| Ceased on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Mahboob H.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
25-50% shares |
| Mgru | March 2, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-27 | 2018-02-27 | 2019-02-27 | 2020-02-26 | 2021-02-25 | 2022-02-25 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 381 | 135 647 | 1 553 | 18 325 | 11 169 | 3 706 | |
| Current Assets | 43 878 | 168 993 | 24 210 | 36 645 | 25 692 | 6 133 | |
| Debtors | 43 497 | 33 346 | 22 657 | 18 320 | 14 523 | 2 427 | |
| Net Assets Liabilities | -104 896 | -148 103 | -160 804 | -149 127 | -102 897 | ||
| Other Debtors | 43 497 | 33 346 | 22 657 | 18 320 | 14 523 | 2 427 | |
| Property Plant Equipment | 214 601 | 610 175 | 1 344 427 | 1 502 348 | 1 521 242 | 1 518 408 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 298 000 | 628 788 | 1 503 643 | 1 608 643 | 1 613 643 | 1 553 643 | |
| Amount Specific Advance Or Credit Made In Period Directors | 298 000 | 330 788 | 874 855 | 105 000 | 5 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 60 000 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | ||
| Creditors | 298 000 | 884 064 | 11 597 | 1 699 797 | 50 000 | 46 377 | |
| Net Current Assets Liabilities | -254 122 | -715 071 | -1 480 933 | -1 663 152 | -1 620 369 | -1 574 928 | |
| Other Creditors | 298 000 | 630 288 | 11 597 | 1 699 644 | 50 000 | 46 377 | |
| Profit Loss | -39 621 | -65 375 | -43 207 | -12 701 | 11 677 | 46 230 | |
| Property Plant Equipment Gross Cost | 214 601 | 610 175 | 1 344 427 | 1 502 348 | 1 527 540 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 214 601 | 395 574 | 734 252 | 157 921 | 25 192 | ||
| Total Assets Less Current Liabilities | -39 521 | -104 896 | -136 506 | -160 804 | -99 127 | -56 520 | |
| Trade Creditors Trade Payables | 253 776 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 298 | 9 132 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 298 | 2 834 | |||||
| Other Taxation Social Security Payable | 153 | 662 | 662 | ||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 23rd February 2024 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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