THE MADISSON LIMITED
BRADFORD MGRU LIMITED

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Company number 09461261
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 46 HOUGHTON PLACE, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 3RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Mahboob Hussain as a director. The most likely internet sites of THE MADISSON LIMITED are www.themadisson.co.uk, and www.the-madisson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The Madisson Limited is a Private Limited Company. The company registration number is 09461261. The Madisson Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of The Madisson Limited is 46 Houghton Place Bradford West Yorkshire United Kingdom Bd1 3rg. . HUSSAIN, Mahboob is a Director of the company. Director MALIK, Rizwan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUSSAIN, Mahboob
Appointed Date: 15 August 2016
45 years old

Resigned Directors

Director
MALIK, Rizwan
Resigned: 15 August 2016
Appointed Date: 26 February 2015
47 years old

Persons With Significant Control

Mr Mahboob Hussain
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MADISSON LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Aug 2016
Appointment of Mr Mahboob Hussain as a director
16 Aug 2016
Appointment of Mr Mahboob Hussain as a director on 15 August 2016
15 Aug 2016
Termination of appointment of Rizwan Malik as a director on 15 August 2016
...
... and 0 more events
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

24 May 2016
First Gazette notice for compulsory strike-off
02 Mar 2015
Company name changed mgru LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26

26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted