THE MADISSON LIMITED
| Status | ACTIVE |
| Company No. | 09461261 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2015 |
| Age | 9 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THE MADISSON LIMITED is an active private limited company with number 09461261. It was incorporated 9 years, 3 months, 6 days ago, on 26 February 2015. The company address is 46 Houghton Place, Bradford, BD1 3RG, West Yorkshire, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Usman Haroon Malik
Notification date: 2024-02-23
Documents
Notification of a person with significant control
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Rashid Bashir
Notification date: 2024-02-23
Documents
Notification of a person with significant control
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-02-23
Psc name: Abdul Ghafoor Malik
Documents
Notification of a person with significant control
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mahboob Hussain
Notification date: 2024-02-23
Documents
Cessation of a person with significant control
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-23
Psc name: Rizwan Malik
Documents
Gazette filings brought up to date
Date: 17 Feb 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2024
Action Date: 24 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-24
Documents
Dissolved compulsory strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-27
Psc name: Mr Rizwan Malik
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2022
Action Date: 25 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2022
Action Date: 25 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-25
Documents
Change account reference date company previous shortened
Date: 23 Feb 2022
Action Date: 24 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-24
Made up date: 2021-02-25
Documents
Change account reference date company previous shortened
Date: 25 Nov 2021
Action Date: 25 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-26
New date: 2021-02-25
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 26 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-26
Documents
Change account reference date company previous shortened
Date: 25 Feb 2021
Action Date: 26 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-27
New date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-27
Documents
Notification of a person with significant control
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rizwan Malik
Notification date: 2019-04-25
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mahboob Hussain
Cessation date: 2019-04-25
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: Mahboob Hussain
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rizwan Malik
Appointment date: 2019-04-25
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-27
Documents
Gazette filings brought up to date
Date: 30 Jun 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 27 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-27
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Change account reference date company previous shortened
Date: 29 Nov 2017
Action Date: 27 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-02-27
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Accounts with accounts type dormant
Date: 24 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person director company with name
Date: 16 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mahboob Hussain
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mahboob Hussain
Appointment date: 2016-08-15
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-15
Officer name: Rizwan Malik
Documents
Gazette filings brought up to date
Date: 25 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Certificate change of name company
Date: 02 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mgru LIMITED\certificate issued on 02/03/15
Documents
Some Companies
MEADOWBANK STUDLEY CORNER,CALNE,SN11 9NJ
| Number: | 10248482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONNECT LETTINGS AND MANAGEMENT LIMITED
468 GREEN LANES,LONDON,N13 5PA
| Number: | 03900592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 NORTHWICK ROAD,WORCESTER,WR3 7DR
| Number: | 08839157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HONEYWELL PROPERTY INVESTMENTS LTD
25A WEST STREET,SITTINGBOURNE,ME10 1AL
| Number: | 10019622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1-27 FORTESCUE ROAD,LONDON,SW19 2EA
| Number: | 07877036 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
22 LEDWELL COURT ROYAL CLARENCE MARINA,GOSPORT,PO12 1FP
| Number: | 04510651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |