THE MADISSON LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Confirmation statement made on 2025-08-14 with no updates

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23/11/2423 November 2024 Total exemption full accounts made up to 2024-02-24

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19/11/2419 November 2024 Cessation of Rizwan Malik as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Appointment of Mr Usman Haroon Malik as a director on 2024-11-19

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19/11/2419 November 2024 Termination of appointment of Rizwan Malik as a director on 2024-11-19

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21/08/2421 August 2024 Confirmation statement made on 2024-08-14 with no updates

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01/08/241 August 2024 Notification of Rizwan Malik as a person with significant control on 2024-02-23

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24/02/2424 February 2024 Annual accounts for year ending 24 Feb 2024

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23/02/2423 February 2024 Notification of Mahboob Hussain as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Usman Haroon Malik as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Mohammed Rashid Bashir as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Abdul Ghafoor Malik as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Cessation of Rizwan Malik as a person with significant control on 2024-02-23

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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17/02/2417 February 2024 Compulsory strike-off action has been discontinued

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-02-24

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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27/10/2327 October 2023 Change of details for Mr Rizwan Malik as a person with significant control on 2023-10-27

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-25

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25/02/2225 February 2022 Annual accounts for year ending 25 Feb 2022

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23/02/2223 February 2022 Previous accounting period shortened from 2021-02-25 to 2021-02-24

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25/11/2125 November 2021 Previous accounting period shortened from 2021-02-26 to 2021-02-25

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27/05/2127 May 2021 26/02/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 Annual accounts for year ending 25 Feb 2021

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25/02/2125 February 2021 PREVSHO FROM 27/02/2020 TO 26/02/2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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26/02/2026 February 2020 Annual accounts for year ending 26 Feb 2020

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27/11/1927 November 2019 27/02/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CESSATION OF MAHBOOB HUSSAIN AS A PSC

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25/04/1925 April 2019 DIRECTOR APPOINTED MR RIZWAN MALIK

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN MALIK

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR MAHBOOB HUSSAIN

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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27/11/1827 November 2018 27/02/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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29/06/1829 June 2018 27/02/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 FIRST GAZETTE

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/02/1827 February 2018 Annual accounts for year ending 27 Feb 2018

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29/11/1729 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts for year ending 27 Feb 2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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16/08/1616 August 2016 DIRECTOR APPOINTED MR MAHBOOB HUSSAIN

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16/08/1616 August 2016 DIRECTOR APPOINTED MR MAHBOOB HUSSAIN

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR RIZWAN MALIK

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 Annual return made up to 26 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/03/152 March 2015 COMPANY NAME CHANGED MGRU LIMITED CERTIFICATE ISSUED ON 02/03/15

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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