MADISON BROOK (CONSTRUCTION) LIMITED
Company details
- Registered name
- MADISON BROOK (CONSTRUCTION) LIMITED
- Company number
- 10346158
- Registered office
- RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2016
- Status
- Active
- Age
- 10 years
- Previous names
- MADISON BROOK DEVELOPMENTS LIMITED (to 26 Oct 2021) · MADISON BROOK MAINTENANCE LIMITED (to 26 Oct 2021) · MBI MAINTENANCE LIMITED (to 26 Oct 2021)
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 10 Sept 2027
- Confirmation statement — last
- 27 Aug 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 DEVELOPMENTS LIMITED, MADISON BROOK MAINTENANCE LIMITED, MBI MAINTENANCE LIMITED.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/09/2026 | Director appointed | — | GARROW, Christopher James |
| 02/10/2023 | Director appointed | — | SKIVINGTON, John |
| 29/09/2023 | Director appointed | — | WELLER, Victoria Rose |
| 29/09/2023 | Director appointed | — | SULEYMAN, Lucy Perihan |
| 29/09/2023 | Director appointed | — | LUCY, Robert James |
| 01/03/2022 | Secretary resigned | RUSSELL, Loren Georgina | — |
| 06/12/2021 | Director resigned | BRANNIGAN, Gary Martin | — |
| 04/11/2021 | Person with significant control ceased | Mr John Robert Lipper | — |
| 04/11/2021 | Person with significant control added | — | Thomond Investments Limited |
| 26/10/2021 | Registered name changed | MBI MAINTENANCE LIMITED | MADISON BROOK MAINTENANCE LIMITED |
| 26/10/2021 | Registered name changed | MADISON BROOK MAINTENANCE LIMITED | MADISON BROOK DEVELOPMENTS LIMITED |
| 26/10/2021 | Registered name changed | MADISON BROOK DEVELOPMENTS LIMITED | MADISON BROOK (CONSTRUCTION) LIMITED |
| 14/08/2019 | Secretary resigned | WELLER, Victoria Rose | — |
| 14/08/2019 | Secretary appointed | — | RUSSELL, Loren Georgina |
| 17/06/2019 | Person with significant control ceased | Madison Brook International | — |
| 17/06/2019 | Person with significant control added | — | Mr John Robert Lipper |
| 09/10/2018 | Director appointed | — | BRANNIGAN, Gary Martin |
| 25/09/2017 | Person with significant control ceased | Mr Alan Hoskins | — |
| 25/09/2017 | Director resigned | HOSKINS, Alan | — |
| 25/09/2017 | Secretary appointed | — | WELLER, Victoria Rose |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 673 ▼ 40.6% | 1,133 |
| Net assets | 673 ▼ 39.6% | 1,114 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for MADISON BROOK (CONSTRUCTION) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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 (CONSTRUCTION) LIMITED (10346158)
MADISON BROOK (CONSTRUCTION) LIMITED is a private limited company incorporated on 25 August 2016 and registered in the United Kingdom under company number 10346158. Its registered office is at RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Madison Brook International. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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