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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Malik, Usman Haroon
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
    Mr Usman Haroon Malik
    Born in March 1981
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mohammed Rashid Bashir
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mahboob Hussain
    Born in July 1980
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Abdul Ghafoor Malik
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hussain, Mahboob
    Manager born in July 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Mahboob Hussain
    Born in July 1980
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malik, Rizwan
    Manager born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2016-08-15
    OF - Director → CIF 0
    Malik, Rizwan
    Accounts Manager born in June 1978
    Individual (5 offsprings)
    icon of calendar 2019-04-25 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Rizwan Malik
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-25 ~ 2024-02-23
    PE - Has significant influence or controlCIF 0
    icon of calendar 2024-02-23 ~ 2024-11-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MADISSON LIMITED

Previous name
MGRU LIMITED - 2015-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,534,298 GBP2024-02-24
1,514,393 GBP2023-02-24
Debtors
23,546 GBP2024-02-24
74,830 GBP2023-02-24
Cash at bank and in hand
2,534 GBP2024-02-24
18,764 GBP2023-02-24
Current Assets
26,080 GBP2024-02-24
93,594 GBP2023-02-24
Net Current Assets/Liabilities
-1,563,335 GBP2024-02-24
-1,544,691 GBP2023-02-24
Total Assets Less Current Liabilities
-29,037 GBP2024-02-24
-30,298 GBP2023-02-24
Creditors
Non-current
-34,455 GBP2024-02-24
-40,168 GBP2023-02-24
Net Assets/Liabilities
-63,492 GBP2024-02-24
-70,466 GBP2023-02-24
Equity
Called up share capital
100 GBP2024-02-24
100 GBP2023-02-24
Retained earnings (accumulated losses)
-63,592 GBP2024-02-24
-70,566 GBP2023-02-24
Equity
-63,492 GBP2024-02-24
-70,466 GBP2023-02-24
Average Number of Employees
22023-02-25 ~ 2024-02-24
22022-02-26 ~ 2023-02-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1,502,348 GBP2024-02-24
1,502,348 GBP2023-02-24
Plant and equipment
50,732 GBP2024-02-24
25,192 GBP2023-02-24
Property, Plant & Equipment - Gross Cost
1,553,080 GBP2024-02-24
1,527,540 GBP2023-02-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,782 GBP2024-02-24
13,147 GBP2023-02-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,782 GBP2024-02-24
13,147 GBP2023-02-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,635 GBP2023-02-25 ~ 2024-02-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,635 GBP2023-02-25 ~ 2024-02-24
Property, Plant & Equipment
Land and buildings
1,502,348 GBP2024-02-24
1,502,348 GBP2023-02-24
Plant and equipment
31,950 GBP2024-02-24
12,045 GBP2023-02-24
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,546 GBP2024-02-24
19,025 GBP2023-02-24
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2024-02-24
55,805 GBP2023-02-24
Debtors
Amounts falling due within one year, Current
23,546 GBP2024-02-24
74,830 GBP2023-02-24
Bank Borrowings/Overdrafts
Current
4,343 GBP2023-02-24
Trade Creditors/Trade Payables
Current
24,943 GBP2024-02-24
63,163 GBP2023-02-24
Other Taxation & Social Security Payable
Current
10,829 GBP2024-02-24
7,136 GBP2023-02-24
Other Creditors
Current
1,553,643 GBP2024-02-24
1,563,643 GBP2023-02-24
Non-current
34,455 GBP2024-02-24
40,168 GBP2023-02-24
Profit/Loss
Retained earnings (accumulated losses)
6,974 GBP2023-02-25 ~ 2024-02-24

  • THE MADISSON LIMITED
    Info
    MGRU LIMITED - 2015-03-02
    Registered number 09461261
    icon of address46 Houghton Place, Bradford, West Yorkshire BD1 3RG
    Private Limited Company incorporated on 2015-02-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.