MADISON BROOK (AGENCY) LIMITED
Company details
- Registered name
- MADISON BROOK (AGENCY) LIMITED
- Company number
- 07135514
- Registered office
- FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND · 209 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2010
- Status
- Active
- Age
- 16 years
- Previous names
- MADISON BROOK LETTINGS LIMITED (to 20 Oct 2021) · MADISON BROOK (EAST LONDON) LIMITED (to 20 Oct 2021) · MADISON BROOK (DOCKLANDS) LIMITED (to 20 Oct 2021) · MADISON BROOKS DOCKLANDS LIMITED (to 20 Oct 2021)
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: MADISON BROOK LETTINGS LIMITED, MADISON BROOK (EAST LONDON) LIMITED, MADISON BROOK (DOCKLANDS) LIMITED, MADISON BROOKS DOCKLANDS LIMITED.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2026 | Person with significant control ceased | Mr John Robert Lipper | — |
| 14/04/2026 | Person with significant control added | — | Chesterton Uk Services Limited |
| 23/09/2023 | Person with significant control ceased | The Lwm Partnership Limited | — |
| 22/09/2023 | Person with significant control ceased | Mr John Robert Lipper | — |
| 22/09/2023 | Person with significant control added | — | The Lwm Partnership Limited |
| 08/09/2023 | Person with significant control ceased | Madison Brook International Limited | — |
| 01/03/2022 | Person with significant control ceased | Madison Brook International | — |
| 20/10/2021 | Registered name changed | MADISON BROOKS DOCKLANDS LIMITED | MADISON BROOK (DOCKLANDS) LIMITED |
| 20/10/2021 | Registered name changed | MADISON BROOK (DOCKLANDS) LIMITED | MADISON BROOK (EAST LONDON) LIMITED |
| 20/10/2021 | Registered name changed | MADISON BROOK (EAST LONDON) LIMITED | MADISON BROOK LETTINGS LIMITED |
| 20/10/2021 | Registered name changed | MADISON BROOK LETTINGS LIMITED | MADISON BROOK (AGENCY) LIMITED |
| 15/06/2017 | Person with significant control added | — | Mr John Robert Lipper |
| 15/06/2017 | Person with significant control added | — | Mr John Robert Lipper |
| 06/04/2016 | Person with significant control added | — | Madison Brook International Limited |
| 06/04/2016 | Person with significant control added | — | Madison Brook International |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 479 ▼ 31.1% | 696 ▲ 187% | 243 |
| Net assets | 206 ▼ 50.6% | 416 ▲ 71.7% | 243 |
| Employees (avg) | 28 ▲ 27.3% | 22 ▼ 4.3% | 23 |
Documents for MADISON BROOK (AGENCY) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MADISON BROOK (AGENCY) LIMITED (07135514)
MADISON BROOK (AGENCY) LIMITED is a private limited company incorporated on 26 January 2010 and registered in the United Kingdom under company number 07135514. Its registered office is at FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Chesterton Uk Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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