MADISON BROOK (ESTATES) LIMITED
Buying and selling of own real estate
MADISON BROOK (ESTATES) LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Railway Arches 8a Chancel Street London SE1 0UR England
Full company profile for MADISON BROOK (ESTATES) LIMITED (11803168), an active property, infrastructure and construction company based in London, England. Incorporated 4 Feb 2019. Buying and selling of own real estate. 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 (2019–2024)
Cash in Bank
£4.58k
Net Assets
£256.64k
Total Liabilities
£4.39M
Turnover
N/A
Employees
2
Debt Ratio
94%
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 | |||||
|---|---|---|---|---|---|
| John Robert Lipper | Director | British | England | 4 Feb 2019 | Active |
| Robert James Lucy | Director | British | England | 4 Feb 2019 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Thornhill Consultancy Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
The Lwm Partnership Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors
Madison Brook (affordable Homes) Limited
Ceased 1 Jan 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 1709, Defoe House, 123 City Island Way, London (E14 0TX) TOWER HAMLETS | Leasehold | £558,250 | 20 Oct 2022 |
Flat 2109, Defoe House, 123 City Island Way, London (E14 0TX) TOWER HAMLETS | Leasehold | £587,250 | 14 Sept 2022 |
5 India Way, London (SW15 5FE) WANDSWORTH | Freehold | £750,000 | 19 Apr 2022 |
61 Mitcham Road, London (E6 3LT) NEWHAM | Freehold | £352,500 | 18 Jul 2019 |
15 Brampton Road, London (E6 3LL) NEWHAM | Freehold | £350,000 | 18 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 30 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 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Aug 2025 | Officers | Change to director Mr Robert James Lucy on 18 Aug 2025 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 23 Jan 2026 with no updates
Change to director Mr John Robert Lipper on 22 Nov 2025
Annual accounts made up to 31 Dec 2024
Change to director Mr Robert James Lucy on 18 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 1 Apr 2026
Confirmation statement made on 23 Jan 2026 with no updates
4 months ago on 30 Jan 2026
Change to director Mr John Robert Lipper on 22 Nov 2025
5 months ago on 27 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025
Change to director Mr Robert James Lucy on 18 Aug 2025
9 months ago on 19 Aug 2025