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Madison Brook (Construction) Limited

Madison Brook (Construction) Limited is an active company incorporated on 25 August 2016 with the registered office located in London, Greater London. Madison Brook (Construction) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10346158
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 2 years 9 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 0UX England
Telephone
020 39466100
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Brook (Group) Limited
John Robert Lipper, Robert James Lucy, and 2 more are mutual people.
Active
Madison Brook (Living Markets) Limited
John Robert Lipper, Robert James Lucy, and 2 more are mutual people.
Active
Madison Brook (Agency) Limited
John Robert Lipper, Victoria Rose Weller, and 1 more are mutual people.
Active
Madison Brook (Estates) Limited
John Robert Lipper, Robert James Lucy, and 1 more are mutual people.
Active
The LWM Partnership Limited
John Robert Lipper and Victoria Rose Weller are mutual people.
Active
Guardian Living Limited
John Robert Lipper and Robert James Lucy are mutual people.
Active
Madison Brook (Investments) Limited
John Robert Lipper and Victoria Rose Weller are mutual people.
Active
Surrey Community Action
John Skivington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.95K
Increased by £109.46K (+241%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.05M
Decreased by £694.65K (-40%)
Total Liabilities
-£380.39K
Decreased by £253.43K (-40%)
Net Assets
£673.09K
Decreased by £441.23K (-40%)
Debt Ratio (%)
36%
Decreased by 0.15% (-0%)
Latest Activity
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
Confirmation Submitted
9 Months Ago on 5 Feb 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
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
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 Victoria Rose Weller 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
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 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
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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