Menna Overview
Here’s a quick overview of MADISON BROOK (AGENCY) LIMITED 👀 — a London based business that started in 2010.
MADISON BROOK (AGENCY) LIMITED
- Company statusactive
- Company No07135514
- Age16 years 6 months Incorporated 26 January 2010
- Officers4
Address
Railway Arches, 8a Chancel Street, London, SE1 0UR, England
MADISON BROOK (AGENCY) LIMITED is an active company incorporated on 26 January 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOSKINS, Adam James | director | Jun 1992 | 01 Jan 2014 |
| LIPPER, John Robert | director | May 1985 | 15 Jun 2017 |
| SULEYMAN, Lucy Perihan | director | Feb 1986 | 29 Sept 2023 |
| WELLER, Victoria Rose | director | Dec 1993 | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Lwm Partnership Limited | 22 Sept 2023 | |
| Mr John Robert Lipper | May 1985 | 15 Jun 2017 |
| Mr John Robert Lipper | May 1985 | 15 Jun 2017 |
| Madison Brook International Limited | 06 Apr 2016 | |
| Madison Brook International | 06 Apr 2016 |
Related Companies
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HOSKINS, Adam James, LIPPER, John Robert, WELLER, Victoria Rose are mutual persons.
HOSKINS, Adam James are mutual persons.
HOSKINS, Adam James, LIPPER, John Robert are mutual persons.
HOSKINS, Adam James, LIPPER, John Robert, SULEYMAN, Lucy Perihan, WELLER, Victoria Rose are mutual persons.
LIPPER, John Robert are mutual persons.
LIPPER, John Robert, WELLER, Victoria Rose are mutual persons.
LIPPER, John Robert, SULEYMAN, Lucy Perihan, WELLER, Victoria Rose are mutual persons.
LIPPER, John Robert, SULEYMAN, Lucy Perihan, WELLER, Victoria Rose are mutual persons.
STANTON & PARTNERS LIMITED
LIPPER, John Robert are mutual persons.
MADISON BROOK (INVESTMENTS) LIMITED
LIPPER, John Robert, WELLER, Victoria Rose are mutual persons.
GUARDIAN LIVING LIMITED
LIPPER, John Robert are mutual persons.
MADISON BROOK (COMMERCIAL) LIMITED
SULEYMAN, Lucy Perihan, WELLER, Victoria Rose are mutual persons.
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Here’s a quick overview of MADISON BROOK (AGENCY) LIMITED 👀 — a London based business that started in 2010.