Menna Overview
Here’s a quick overview of MADISON BROOK (CONSTRUCTION) LIMITED 👀 — a London based business that started in 2016.
MADISON BROOK (CONSTRUCTION) LIMITED
- Company statusactive
- Company No10346158
- Age9 years 11 months Incorporated 25 August 2016
- Officers5
Address
Railway Arches, 8a Chancel Street, London, SE1 0UR, England
MADISON BROOK (CONSTRUCTION) LIMITED is an active company incorporated on 25 August 2016 and based in London, England. The company was registered 10 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)
41202 Construction of domestic buildings
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
7 Months Ago on 27 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
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
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 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 To 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPPER, John Robert | director | May 1985 | 25 Sept 2017 |
| LUCY, Robert James | director | Aug 1963 | 29 Sept 2023 |
| SKIVINGTON, John | director | Apr 1959 | 02 Oct 2023 |
| SULEYMAN, Lucy Perihan | director | Feb 1986 | 29 Sept 2023 |
| WELLER, Victoria Rose | director | Dec 1993 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Lwm Partnership Limited | 04 Nov 2021 | |
| Mr John Robert Lipper | May 1985 | 17 Jun 2019 |
| Madison Brook International | 25 Aug 2016 | |
| Mr Alan Hoskins | Jan 1962 | 25 Aug 2016 |
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Here’s a quick overview of MADISON BROOK (CONSTRUCTION) LIMITED 👀 — a London based business that started in 2016.