MADISON BROOK (AGENCY) LIMITED
Real estate agencies
MADISON BROOK (AGENCY) LIMITED
Real estate agencies
Previous Company Names
Contact & Details
Contact
Registered Address
Railway Arches 8a Chancel Street London SE1 0UR England
Full company profile for MADISON BROOK (AGENCY) LIMITED (07135514), an active property, infrastructure and construction company based in London, England. Incorporated 26 Jan 2010. Real estate agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£78.62k
Net Assets
£205.61k
Total Liabilities
£857.80k
Turnover
N/A
Employees
28
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Perrett, Steve John | Director | British | England | 14 Apr 2026 | Active |
| Saleh, Ouda | Director | British | England | 14 Apr 2026 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
John Robert Lipper
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Chesterton Uk Services Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Chesterton Uk Services Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Madison Brook International
Ceased 1 Mar 2022
Mr John Robert Lipper
Ceased 14 Apr 2026
The Lwm Partnership Limited
Ceased 23 Sept 2023
Madison Brook International Limited
Ceased 8 Sept 2023
John Robert Lipper
Ceased 22 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Resolution | Resolutions | |
| 5 May 2026 | Incorporation | Memorandum Articles | |
| 1 May 2026 | Persons With Significant Control | Change to Chesterton Uk Services Limited as a person with significant control on 1 May 2026 | |
| 27 Apr 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 27 Apr 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date |
Resolutions
Memorandum Articles
Change to Chesterton Uk Services Limited as a person with significant control on 1 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
Replacement Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Resolutions
3 weeks ago on 5 May 2026
Memorandum Articles
3 weeks ago on 5 May 2026
Change to Chesterton Uk Services Limited as a person with significant control on 1 May 2026
1 months ago on 1 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 27 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 27 Apr 2026