MADISON BROOK (GROUP) LIMITED
Company details
- Registered name
- MADISON BROOK (GROUP) LIMITED
- Company number
- 07466792
- Registered office
- RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- MADISON BROOK INTERNATIONAL LIMITED (to 29 Sept 2023) · MADISON BROOK ESTATE AGENTS LIMITED (to 29 Sept 2023) · MADISON BROOK (PROPERTY) HOLDINGS LIMITED (to 29 Sept 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
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 4 names: MADISON BROOK INTERNATIONAL LIMITED, MADISON BROOK ESTATE AGENTS LIMITED, MADISON BROOK (PROPERTY) HOLDINGS LIMITED.
- A person with significant control here also controls 5 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 |
|---|---|---|---|
| 29/09/2023 | Registered name changed | MADISON BROOK (PROPERTY) HOLDINGS LIMITED | MADISON BROOK ESTATE AGENTS LIMITED |
| 29/09/2023 | Registered name changed | MADISON BROOK ESTATE AGENTS LIMITED | MADISON BROOK INTERNATIONAL LIMITED |
| 29/09/2023 | Registered name changed | MADISON BROOK INTERNATIONAL LIMITED | MADISON BROOK (GROUP) 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 |
| 06/04/2016 | Person with significant control added | — | Mr John Robert Lipper |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 52 ▼ 52.9% | 110 |
| Employees (avg) | 6 ▼ 25.0% | 8 |
Documents for MADISON BROOK (GROUP) 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
No entry found on the ICO register of fee payers under this name.
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About MADISON BROOK (GROUP) LIMITED (07466792)
MADISON BROOK (GROUP) LIMITED is a private limited company incorporated on 10 December 2010 and registered in the United Kingdom under company number 07466792. Its registered office is at RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Robert Lipper. 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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