Menna Overview
Here’s a quick overview of MADISON BROOK TRADECO LIMITED 👀 — a London based business that started in 2016.
MADISON BROOK TRADECO LIMITED
- Company statusactive
- Company No10346158
- Age10 years 3 months Incorporated 25 August 2016
- Officers5
Address
Railway Arches, 8a Chancel Street, London, SE1 0UR, England
MADISON BROOK TRADECO 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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 07 Aug 2026
Resolution
6 Months Ago on 13 May 2026
Memorandum Articles
6 Months Ago on 13 May 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 27 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2023
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 |
|---|---|---|
| Thomond Investments 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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LIPPER, John Robert, SULEYMAN, Lucy Perihan, WELLER, Victoria Rose are mutual persons.
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Here’s a quick overview of MADISON BROOK TRADECO LIMITED 👀 — a London based business that started in 2016.