MADISON BROOK (GROUP) LIMITED

Overview

Company Name	MADISON BROOK (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07466792
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADISON BROOK (GROUP) LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MADISON BROOK (GROUP) LIMITED located?

Registered Office Address	Railway Arches 8a Chancel Street SE1 0UR London England
Undeliverable Registered Office Address	No

What were the previous names of MADISON BROOK (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
MADISON BROOK INTERNATIONAL LIMITED	Nov 12, 2015	Nov 12, 2015
MADISON BROOK ESTATE AGENTS LIMITED	Jan 03, 2013	Jan 03, 2013
MADISON BROOK (PROPERTY) HOLDINGS LIMITED	Dec 10, 2010	Dec 10, 2010

What are the latest accounts for MADISON BROOK (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MADISON BROOK (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for MADISON BROOK (GROUP) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2024

Director's details changed for Mr Robert James Lucy on Nov 21, 2024

2 pages

CH01

Nov 21, 2024

Director's details changed for Mr John Robert Lipper on Nov 21, 2024

2 pages

CH01

Oct 07, 2024

Confirmation statement made on Sep 23, 2024 with no updates

3 pages

CS01

Sep 10, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Sep 29, 2023

Appointment of Miss Lucy Suleyman as a director on Sep 29, 2023

2 pages

AP01

Sep 29, 2023

Certificate of change of name

Company name changed madison brook international LIMITED\certificate issued on 29/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 29, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2023	RES15

Sep 23, 2023

Director's details changed for Miss Victoria Rose Weller on Sep 22, 2023

2 pages

CH01

Sep 23, 2023

Director's details changed for Mr Robert James Lucy on Sep 22, 2023

2 pages

CH01

Sep 23, 2023

Director's details changed for Mr John Robert Lipper on Sep 22, 2023

2 pages

CH01

Sep 23, 2023

Director's details changed for Mr Adam James Hoskins on Sep 22, 2023

2 pages

CH01

Sep 23, 2023

Notification of The Lwm Partnership Limited as a person with significant control on Sep 22, 2023

2 pages

PSC02

Sep 23, 2023

Cessation of John Robert Lipper as a person with significant control on Sep 22, 2023

1 pages

PSC07

Sep 23, 2023

Change of details for Mr John Robert Lipper as a person with significant control on Sep 22, 2023

2 pages

PSC04

Sep 23, 2023

Confirmation statement made on Sep 23, 2023 with updates

5 pages

CS01

Sep 11, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

May 03, 2023

Registered office address changed from 8a Chancel Street London SE1 0UX England to Railway Arches 8a Chancel Street London SE1 0UR on May 03, 2023

1 pages

AD01

Apr 12, 2023

Confirmation statement made on Apr 08, 2023 with no updates

3 pages

CS01

Mar 29, 2023

Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UX on Mar 29, 2023

1 pages

AD01

Nov 23, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Nov 16, 2022

Director's details changed for Mr John Robert Lipper on Nov 01, 2022

2 pages

CH01

Nov 16, 2022

Change of details for Mr John Robert Lipper as a person with significant control on Nov 01, 2022

2 pages

PSC04

Apr 08, 2022

Confirmation statement made on Apr 08, 2022 with updates

4 pages

CS01

Mar 13, 2022

Termination of appointment of Loren Georgina Russell as a secretary on Mar 01, 2022

1 pages

TM02

Jan 26, 2022

Appointment of Mr Sukhdev Singh Poonian as a director on Jan 25, 2022

2 pages

AP01

Oct 19, 2021

Director's details changed for Mr Robert James Lucy on Oct 19, 2021

2 pages

CH01

View All Filings

Who are the officers of MADISON BROOK (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOSKINS, Adam James 8a Chancel Street SE1 0UR London Railway Arches England	Apr 01, 2013		Director	8a Chancel Street SE1 0UR London Railway Arches England	England	British	1992-6	Director Of Agency	177060490007
LIPPER, John Robert 8a Chancel Street SE1 0UR London Railway Arches England	Apr 01, 2013		Director	8a Chancel Street SE1 0UR London Railway Arches England	England	British	1985-5	Chief Executive	119861510016
LUCY, Robert James 8a Chancel Street SE1 0UR London Railway Arches England	Mar 12, 2018		Director	8a Chancel Street SE1 0UR London Railway Arches England	England	British	1963-8	Director	56055090010
POONIAN, Sukhdev Singh 8a Chancel Street SE1 0UR London Railway Arches England	Jan 25, 2022		Director	8a Chancel Street SE1 0UR London Railway Arches England	United Kingdom	British	1975-12	Non Executive Director	279232670001
SULEYMAN, Lucy Perihan 8a Chancel Street SE1 0UR London Railway Arches England	Sep 29, 2023		Director	8a Chancel Street SE1 0UR London Railway Arches England	England	British	1986-2	Group Operations Director	314124920001
WELLER, Victoria Rose 8a Chancel Street SE1 0UR London Railway Arches England	Feb 01, 2019		Director	8a Chancel Street SE1 0UR London Railway Arches England	England	British	1993-12	Group Finance Director	254894340001
RUSSELL, Loren Georgina 4 Western Gateway E16 1BA London The Grainstore England	Aug 14, 2019	Mar 01, 2022	Secretary	4 Western Gateway E16 1BA London The Grainstore England					261453780001
WELLER, Victoria Rose Loampit Vale London 43 England	Nov 12, 2015	Feb 01, 2019	Secretary	Loampit Vale London 43 England					202631500001
BHARJ, Tiran c/o Andrew Cross & Co 102 Lee High Road SE13 5PT London Plaza Building England	Aug 16, 2011	Aug 09, 2013	Director	c/o Andrew Cross & Co 102 Lee High Road SE13 5PT London Plaza Building England	United Kingdom	British	1980-4	Director	157056200001
HEDLEY MBE, Martin James Ian 4 Western Gateway E16 1BA London The Grainstore England	Sep 16, 2019	Jul 03, 2020	Director	4 Western Gateway E16 1BA London The Grainstore England	England	British	1981-2	Operations Director	262911500001
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Dec 10, 2010	Dec 10, 2010	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1977-8	Company Formation Agent	154572300001
WOOD, Linda Jane 20 Western Gateway E16 1BS London Unit B United Kingdom	Oct 01, 2011	Oct 01, 2012	Director	20 Western Gateway E16 1BS London Unit B United Kingdom	England	British	1965-6	Consultant	64296220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADISON BROOK (GROUP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Lwm Partnership Limited

Sep 22, 2023

8a Chancel Street

SE1 0UR London

Railway Arches

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10328716

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Robert Lipper

Apr 06, 2016

8a Chancel Street

SE1 0UR London

Railway Arches

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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