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Madison Brook (Agency) Limited

Madison Brook (Agency) Limited is an active company incorporated on 26 January 2010 with the registered office located in London, Greater London. Madison Brook (Agency) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07135514
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Railway Arches
8a Chancel Street
London
SE1 0UR
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 8a Chancel Street London SE1 0UR England
Telephone
02039466300
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in May 1985
Mr John Robert Lipper
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Brook (Group) Limited
Adam James Hoskins, John Robert Lipper, and 2 more are mutual people.
Active
The LWM Partnership Limited
Adam James Hoskins, John Robert Lipper, and 1 more are mutual people.
Active
Madison Brook (Construction) Limited
John Robert Lipper, Victoria Rose Weller, and 1 more are mutual people.
Active
Madison Brook (Living Markets) Limited
John Robert Lipper, Victoria Rose Weller, and 1 more are mutual people.
Active
Madison Brook (Block Management) Limited
Adam James Hoskins and John Robert Lipper are mutual people.
Active
Madison Brook (Estates) Limited
John Robert Lipper and Victoria Rose Weller are mutual people.
Active
Madison Brook (Investments) Limited
John Robert Lipper and Victoria Rose Weller are mutual people.
Active
Tiffin Estate Agents Limited
John Robert Lipper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.93K
Decreased by £88.63K (-74%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.27M
Increased by £664.71K (+110%)
Total Liabilities
-£854.43K
Increased by £490.89K (+135%)
Net Assets
£416.34K
Increased by £173.82K (+72%)
Debt Ratio (%)
67%
Increased by 7.25% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Miss Victoria Rose Weller Details Changed
2 Months Ago on 18 Aug 2025
Miss Lucy Perihan Suleyman Details Changed
2 Months Ago on 18 Aug 2025
Mr John Robert Lipper Details Changed
2 Months Ago on 18 Aug 2025
Mr Adam James Hoskins Details Changed
2 Months Ago on 18 Aug 2025
Mr John Robert Lipper Details Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
The Lwm Partnership Limited (PSC) Resigned
2 Years 1 Month Ago on 23 Sep 2023
John Robert Lipper (PSC) Appointed
8 Years Ago on 15 Jun 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Adam James Hoskins on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr John Robert Lipper on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Miss Lucy Perihan Suleyman on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Miss Victoria Rose Weller on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Second filing of Confirmation Statement dated 8 September 2023
Submitted on 25 Nov 2024
Cessation of The Lwm Partnership Limited as a person with significant control on 23 September 2023
Submitted on 21 Nov 2024
Repayment History
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