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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 5
  • 1
    Mr Mohammed Rashid Bashir
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malik, Rizwan
    Manager born in June 1978
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2016-08-15
    OF - Director → CIF 0
    Malik, Rizwan
    Accounts Manager born in June 1978
    Individual (10 offsprings)
    2019-04-25 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Rizwan Malik
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2019-04-25 ~ 2024-02-23
    PE - Has significant influence or controlCIF 0
    2024-02-23 ~ 2024-11-19
    PE - Has significant influence or controlCIF 0
  • 3
    Malik, Usman Haroon
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Mr Usman Haroon Malik
    Born in February 1981
    Individual (15 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hussain, Mahboob
    Manager born in July 1980
    Individual (44 offsprings)
    Officer
    2016-08-15 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Mahboob Hussain
    Born in July 1980
    Individual (44 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Abdul Ghafoor Malik
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MADISSON LIMITED

Period: 2015-03-02 ~ now
Company number: 09461261
Registered names
THE MADISSON LIMITED - now
MGRU LIMITED - 2015-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,535,910 GBP2025-02-24
1,534,298 GBP2024-02-24
Debtors
51,028 GBP2025-02-24
23,546 GBP2024-02-24
Cash at bank and in hand
1,287 GBP2025-02-24
2,534 GBP2024-02-24
Current Assets
52,315 GBP2025-02-24
26,080 GBP2024-02-24
Net Current Assets/Liabilities
-1,603,748 GBP2025-02-24
-1,563,335 GBP2024-02-24
Total Assets Less Current Liabilities
-67,838 GBP2025-02-24
-29,037 GBP2024-02-24
Creditors
Non-current
-30,833 GBP2025-02-24
-34,455 GBP2024-02-24
Net Assets/Liabilities
-98,671 GBP2025-02-24
-63,492 GBP2024-02-24
Equity
Called up share capital
100 GBP2025-02-24
100 GBP2024-02-24
Retained earnings (accumulated losses)
-98,771 GBP2025-02-24
-63,592 GBP2024-02-24
Equity
-98,671 GBP2025-02-24
-63,492 GBP2024-02-24
Average Number of Employees
22024-02-25 ~ 2025-02-24
22023-02-25 ~ 2024-02-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1,502,348 GBP2025-02-24
1,502,348 GBP2024-02-24
Plant and equipment
60,735 GBP2025-02-24
50,732 GBP2024-02-24
Property, Plant & Equipment - Gross Cost
1,563,083 GBP2025-02-24
1,553,080 GBP2024-02-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,173 GBP2025-02-24
18,782 GBP2024-02-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,173 GBP2025-02-24
18,782 GBP2024-02-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,391 GBP2024-02-25 ~ 2025-02-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,391 GBP2024-02-25 ~ 2025-02-24
Property, Plant & Equipment
Land and buildings
1,502,348 GBP2025-02-24
1,502,348 GBP2024-02-24
Plant and equipment
33,562 GBP2025-02-24
31,950 GBP2024-02-24
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,628 GBP2025-02-24
18,546 GBP2024-02-24
Other Debtors
Amounts falling due within one year, Current
10,400 GBP2025-02-24
5,000 GBP2024-02-24
Debtors
Amounts falling due within one year, Current
51,028 GBP2025-02-24
23,546 GBP2024-02-24
Trade Creditors/Trade Payables
Current
98,604 GBP2025-02-24
24,943 GBP2024-02-24
Other Taxation & Social Security Payable
Current
1,616 GBP2025-02-24
10,829 GBP2024-02-24
Other Creditors
Current
1,555,843 GBP2025-02-24
1,553,643 GBP2024-02-24
Non-current
30,833 GBP2025-02-24
34,455 GBP2024-02-24
Profit/Loss
Retained earnings (accumulated losses)
-35,179 GBP2024-02-25 ~ 2025-02-24

  • THE MADISSON LIMITED
    Info
    MGRU LIMITED - 2015-03-02
    Registered number 09461261
    46 Houghton Place, Bradford, West Yorkshire BD1 3RG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.