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Company number
12579737

MADDISON LETTINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MADDISON LETTINGS LIMITED
Company number
12579737
Registered office
3 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ, ENGLAND · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2020
Status
Active
Age
6 years
Previous names
TALBOT COMMERCIAL LETTINGS LIMITED (to 17 Sept 2025) · BROOKFIELD DIGITAL MEDIA LIMITED (to 17 Sept 2025) · BOROKFIELD DIGITAL MEDIA LIMITED (to 17 Sept 2025) · BENTLEY DIGITAL MEDIA LIMITED (to 17 Sept 2025)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ls13 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2025
Maddison Residence Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2025
Mr Mohammad Arshad
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 30/04/2020
Mr Tariq Hussain
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/04/2020
Talbot Commercial Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/09/2025
Mr Mohammad Arshad
born 01/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/07/2022 Controls 20 companies
Mr Tariq Hussain
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2025 Person with significant control added Ls13 Limited
17/09/2025 Person with significant control ceased Maddison Residence Holdings Limited
17/09/2025 Registered name changed BENTLEY DIGITAL MEDIA LIMITED BOROKFIELD DIGITAL MEDIA LIMITED
17/09/2025 Registered name changed BOROKFIELD DIGITAL MEDIA LIMITED BROOKFIELD DIGITAL MEDIA LIMITED
17/09/2025 Registered name changed BROOKFIELD DIGITAL MEDIA LIMITED TALBOT COMMERCIAL LETTINGS LIMITED
17/09/2025 Registered name changed TALBOT COMMERCIAL LETTINGS LIMITED MADDISON LETTINGS LIMITED
16/09/2025 Person with significant control added Maddison Residence Holdings Limited
15/09/2025 Person with significant control ceased Talbot Commercial Holdings Limited
01/07/2022 Person with significant control ceased Mr Mohammad Arshad
01/07/2022 Person with significant control added Talbot Commercial Holdings Limited
01/10/2020 Person with significant control ceased Mr Tariq Hussain
30/04/2020 Person with significant control added Mr Tariq Hussain
30/04/2020 Person with significant control added Mr Mohammad Arshad

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for MADDISON LETTINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MADDISON LETTINGS LIMITED?
According to the official registry, the company number of MADDISON LETTINGS LIMITED is 12579737.
Where is MADDISON LETTINGS LIMITED registered?
The registered office is 3 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ, ENGLAND.
What is the SIC code of MADDISON LETTINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MADDISON LETTINGS LIMITED?
Ls13 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MADDISON LETTINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MADDISON LETTINGS LIMITED (12579737)

MADDISON LETTINGS LIMITED is a private limited company incorporated on 30 April 2020 and registered in the United Kingdom under company number 12579737. Its registered office is at 3 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Ls13 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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