MADISON BROOK (CONSTRUCTION) LIMITED

Active London

Construction of domestic buildings

3 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
M

MADISON BROOK (CONSTRUCTION) LIMITED

Construction of domestic buildings

Founded 25 Aug 2016 Active London, England 3 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings

Previous Company Names

MADISON BROOK DEVELOPMENTS LIMITED 18 Jun 2019 — 26 Oct 2021
MADISON BROOK MAINTENANCE LIMITED 23 Feb 2018 — 18 Jun 2019
MBI MAINTENANCE LIMITED 25 Aug 2016 — 23 Feb 2018
Accounts Submitted 30 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 6 Feb 2027 8 months remaining
Net assets £673K £441K 2024 year on year
Total assets £1M £695K 2024 year on year
Total Liabilities £380K £253K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Railway Arches 8a Chancel Street London SE1 0UR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MADISON BROOK (CONSTRUCTION) LIMITED (10346158), an active property, infrastructure and construction company based in London, England. Incorporated 25 Aug 2016. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£154.95k

Increased by £109.46k (+241%)

Net Assets

£673.09k

Decreased by £441.23k (-40%)

Total Liabilities

£380.39k

Decreased by £253.43k (-40%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 20181£0£0

Officers

Officers

1 active 2 resigned
Status
Victoria Rose WellerDirectorBritishEngland3229 Sept 2023Active

Shareholders

Shareholders (3)

The Lwm Partnership Limited
51.0%
Grange Contract Services Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors

Madison Brook International

Ceased 17 Jun 2019

Ceased

John Robert Lipper

Ceased 4 Nov 2021

Ceased

Alan Hoskins

Ceased 25 Sept 2017

Ceased

Group Structure

Group Structure

MADISON BROOK (CONSTRUCTION) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026IncorporationMemorandum Articles
13 May 2026ResolutionResolutions
30 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
27 Dec 2025OfficersChange to director Mr John Robert Lipper on 22 Nov 2025
13 May 2026 Incorporation

Memorandum Articles

13 May 2026 Resolution

Resolutions

30 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

27 Dec 2025 Officers

Change to director Mr John Robert Lipper on 22 Nov 2025

Recent Activity

Latest Activity

Memorandum Articles

3 weeks ago on 13 May 2026

Resolutions

3 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 23 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Change to director Mr John Robert Lipper on 22 Nov 2025

5 months ago on 27 Dec 2025