Menna Overview
Here’s a quick overview of MADISON BROOK (GROUP) LIMITED 👀 — a London based business that started in 2010.
MADISON BROOK (GROUP) LIMITED
- Company statusactive
- Company No07466792
- Age15 years 7 months Incorporated 10 December 2010
- Officers5
Address
Railway Arches, 8a Chancel Street, London, SE1 0UR, England
MADISON BROOK (GROUP) LIMITED is an active company incorporated on 10 December 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, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 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
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
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
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
Notification Of A Person With Significant Control
2 Years Ago on 23 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOSKINS, Adam James | director | Jun 1992 | 01 Apr 2013 |
| LIPPER, John Robert | director | May 1985 | 01 Apr 2013 |
| LUCY, Robert James | director | Aug 1963 | 12 Mar 2018 |
| SULEYMAN, Lucy Perihan | director | Feb 1986 | 29 Sept 2023 |
| WELLER, Victoria Rose | director | Dec 1993 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Lwm Partnership Limited | 22 Sept 2023 | |
| Mr John Robert Lipper | May 1985 | 06 Apr 2016 |
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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.
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SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
SHALTIEL, Yaakov, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of MADISON BROOK (GROUP) LIMITED 👀 — a London based business that started in 2010.