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Madison Brook (Group) Limited
Madison Brook (Group) Limited is an active company incorporated on 10 December 2010 with the registered office located in London, Greater London. Madison Brook (Group) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
07466792
Private limited company
Age
14 years
Incorporated
10 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2025
(1 month ago)
Next confirmation dated
23 September 2026
Due by
7 October 2026
(11 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Madison Brook (Group) Limited
Contact
Update Details
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 0UX England
Companies in SE1 0UR
Telephone
02039466100
Email
Available in Endole App
Website
Madisonbrook.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Robert James Lucy
Director • Non-Executive Director • British • Lives in England • Born in Aug 1963
Lucy Perihan Suleyman
Director • Operations Director • British • Lives in England • Born in Feb 1986
John Robert Lipper
Director • Chief Executive Officer • British • Lives in England • Born in May 1985
Sukhdev Singh Poonian
Director • Non Executive Director • British • Lives in UK • Born in Dec 1975
Adam James Hoskins
Director • Investment Director • British • Lives in England • Born in Jun 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Brook (Agency) Limited
Victoria Rose Weller, Lucy Perihan Suleyman, and 2 more are mutual people.
Active
Madison Brook (Construction) Limited
Victoria Rose Weller, Lucy Perihan Suleyman, and 2 more are mutual people.
Active
Madison Brook (Living Markets) Limited
Victoria Rose Weller, Lucy Perihan Suleyman, and 2 more are mutual people.
Active
The LWM Partnership Limited
Victoria Rose Weller, Adam James Hoskins, and 1 more are mutual people.
Active
Madison Brook (Estates) Limited
Victoria Rose Weller, John Robert Lipper, and 1 more are mutual people.
Active
Madison Brook (Block Management) Limited
Adam James Hoskins and John Robert Lipper are mutual people.
Active
Guardian Living Limited
John Robert Lipper and Robert James Lucy are mutual people.
Active
Madison Brook (Investments) Limited
Victoria Rose Weller and John Robert Lipper are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£602
Decreased by £36.78K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£436.78K
Increased by £20.43K (+5%)
Total Liabilities
-£385.08K
Increased by £78.44K (+26%)
Net Assets
£51.7K
Decreased by £58.01K (-53%)
Debt Ratio (%)
88%
Increased by 14.51% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Robert James Lucy Details Changed
2 Months Ago on 18 Aug 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
Sukhdev Singh Poonian Resigned
3 Months Ago on 17 Jul 2025
Mr Robert James Lucy Details Changed
11 Months Ago on 21 Nov 2024
Mr John Robert Lipper Details Changed
11 Months Ago on 21 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Robert James Lucy on 18 August 2025
Submitted on 19 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
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
Termination of appointment of Sukhdev Singh Poonian as a director on 17 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Robert James Lucy on 21 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr John Robert Lipper on 21 November 2024
Submitted on 21 Nov 2024
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Repayment History
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See All Charges & CCJs