Madadna UK Limited
Company 08857686 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Numan Umar Farook Director · appointed 2026
- Kerem Bal Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Numan Umar Farook Director · appointed 2026
- Kerem Bal Director · appointed 2026
Left in the last 12 months
- Robin Mccauley Director · appointed 2023 · resigned 2026
- Christopher Stobart Director · appointed 2025 · resigned 2026
- Rico Rafael Verano Cabalonga Director · appointed 2021 · resigned 2025
- Joseph Paul Bromley Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Criterion Capital Limited 2 shared directors
- Trocadero (London) Hotel Limited 2 shared directors
- Criterion Hospitality Limited 2 shared directors
- Zedwell North Oxford Street Limited 2 shared directors
- Sowerby Eltham Limited 2 shared directors
- Thames Road Barking Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08857686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2014 |
| Address | C/O ZEDWELL HOTEL GREAT WINDMILL STREET, LONDON TROCADERO, LONDON, W1D 7DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haroon Abdul Aziz ceased 2019-12-17
significant influence · notified 2016-04-06 - Haroon Abdul Aziz ceased 2021-11-19
significant influence · notified 2019-12-17 - HW Holdings Limited ceased 2019-12-17
75-100% shares (firm) · notified 2019-12-17
Officers (10)
- Numan Umar Farook Director · appointed 2026
- Kerem Bal Director · appointed 2026
Show 8 former officers
- Christopher Stobart Director · appointed 2025 · resigned 2026
- Robin Mccauley Director · appointed 2023 · resigned 2026
- Janice Margaret Watterson Director · appointed 2021 · resigned 2022
- Rico Rafael Verano Cabalonga Director · appointed 2021 · resigned 2025
- Joseph Paul Bromley Director · appointed 2021 · resigned 2026
- John Anthony Murphy Director · appointed 2021 · resigned 2023
- Hussein Haroon Aziz Director · appointed 2015 · resigned 2018
- Haroon Abdul Aziz Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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