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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 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 2 years 4 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 (8 months remaining)
Contact
Address
Railway Arches
8a Chancel Street
London
SE1 0UR
England
Address changed on 3 May 2023 (2 years 8 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 United Arab Emirates • Born in Jun 1992
Director • Finance Director • British • Lives in England • Born in Dec 1993
Director • Operations Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in United Arab Emirates • Born in May 1985
Mr John Robert Lipper
PSC • British • Lives in United Arab Emirates • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Brook (Group) Limited
John Robert Lipper, Lucy Perihan Suleyman, and 1 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, Lucy Perihan Suleyman, and 1 more are mutual people.
Active
Madison Brook (Living Markets) Limited
John Robert Lipper, Lucy Perihan Suleyman, and 1 more 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
Madison Brook (Block Management) 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
Mr John Robert Lipper (PSC) Details Changed
1 Month Ago on 22 Nov 2025
Mr John Robert Lipper Details Changed
1 Month Ago on 22 Nov 2025
Mr Adam James Hoskins Details Changed
1 Month Ago on 22 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Miss Victoria Rose Weller Details Changed
4 Months Ago on 18 Aug 2025
Miss Lucy Perihan Suleyman Details Changed
4 Months Ago on 18 Aug 2025
Mr John Robert Lipper Details Changed
4 Months Ago on 18 Aug 2025
Mr Adam James Hoskins Details Changed
4 Months Ago on 18 Aug 2025
Mr John Robert Lipper Details Changed
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Change of details for Mr John Robert Lipper as a person with significant control on 22 November 2025
Submitted on 27 Dec 2025
Director's details changed for Mr John Robert Lipper on 22 November 2025
Submitted on 27 Dec 2025
Director's details changed for Mr Adam James Hoskins on 22 November 2025
Submitted on 27 Dec 2025
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
Repayment History
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