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Madison Brook (Estates) Limited

Madison Brook (Estates) Limited is an active company incorporated on 4 February 2019 with the registered office located in London, Greater London. Madison Brook (Estates) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11803168
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 year 8 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
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Aug 1963
The LWM Partnership Limited
PSC
Thornhill Consultancy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Brook (Group) Limited
Robert James Lucy, John Robert Lipper, and 1 more are mutual people.
Active
Madison Brook (Construction) Limited
Robert James Lucy, John Robert Lipper, and 1 more are mutual people.
Active
Madison Brook (Living Markets) Limited
Robert James Lucy, John Robert Lipper, and 1 more are mutual people.
Active
Madison Brook (Agency) Limited
John Robert Lipper and Victoria Rose Weller are mutual people.
Active
The LWM Partnership Limited
John Robert Lipper and Victoria Rose Weller are mutual people.
Active
Guardian Living Limited
Robert James Lucy and John Robert Lipper 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.58K
Decreased by £13.65K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.64M
Decreased by £738.55K (-14%)
Total Liabilities
-£4.39M
Decreased by £149.06K (-3%)
Net Assets
£256.64K
Decreased by £589.49K (-70%)
Debt Ratio (%)
94%
Increased by 10.2% (+12%)
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
Mr John Robert Lipper Details Changed
2 Months Ago on 18 Aug 2025
Miss Victoria Rose Weller Appointed
3 Months Ago on 21 Jul 2025
Charge Satisfied
7 Months Ago on 28 Mar 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 Mr John Robert Lipper on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Miss Victoria Rose Weller as a director on 21 July 2025
Submitted on 23 Jul 2025
Satisfaction of charge 118031680008 in full
Submitted on 28 Mar 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 updates
Submitted on 19 Feb 2024
Repayment History
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