MADISON BROOK (GROUP) LIMITED

Active London

Real estate agencies

6 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis
M

MADISON BROOK (GROUP) LIMITED

Real estate agencies

Founded 10 Dec 2010 Active London, England 6 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis

Previous Company Names

MADISON BROOK INTERNATIONAL LIMITED 12 Nov 2015 — 29 Sept 2023
MADISON BROOK ESTATE AGENTS LIMITED 3 Jan 2013 — 12 Nov 2015
MADISON BROOK (PROPERTY) HOLDINGS LIMITED 10 Dec 2010 — 3 Jan 2013
Accounts Submitted 30 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £52K £58K 2024 year on year
Total assets £437K £20K 2024 year on year
Total Liabilities £385K £78K 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 (GROUP) LIMITED (07466792), an active property, infrastructure and construction company based in London, England. Incorporated 10 Dec 2010. Real estate agencies. 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£602.00

Decreased by £36.78k (-98%)

Net Assets

£51.70k

Decreased by £58.01k (-53%)

Total Liabilities

£385.08k

Increased by £78.44k (+26%)

Turnover

N/A

Employees

6

Decreased by 2 (-25%)

Debt Ratio

88%

Increased by 14 (+19%)

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

4 Allotments 250 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 201825£0£0
13 Mar 201825£0£0
11 Oct 2013100£100£1
1 Apr 2013100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Madison Brook (living Markets) Limited
33.3%
1
Madison Brook (agency) Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Sept 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

John Robert Lipper

Ceased 22 Sept 2023

Ceased

Group Structure

Group Structure

MADISON BROOK (GROUP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
181 Chiswick High Road, London (W4 2DR) HOUNSLOW
Leasehold-10 Feb 2022
16 Church Street, Twickenham (TW1 3NJ) RICHMOND UPON THAMES
Leasehold£25,0006 Dec 2019
Ground Floor Unit Block F2, 43 Loampit Vale, London (SE13 7FT) LEWISHAM
Leasehold-5 Apr 2018
the ground floor unit being Unit C, Wood Wharf, Horseferry Place, London (SE10 9BB) GREENWICH
Leasehold-1 Dec 2014
181 Chiswick High Road, London (W4 2DR)
Leasehold
Added 10 Feb 2022
District HOUNSLOW
16 Church Street, Twickenham (TW1 3NJ)
Leasehold £25,000
Added 6 Dec 2019
District RICHMOND UPON THAMES
Ground Floor Unit Block F2, 43 Loampit Vale, London (SE13 7FT)
Leasehold
Added 5 Apr 2018
District LEWISHAM
the ground floor unit being Unit C, Wood Wharf, Horseferry Place, London (SE10 9BB)
Leasehold
Added 1 Dec 2014
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
30 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Dec 2025OfficersChange to director Mr John Robert Lipper on 22 Nov 2025
27 Dec 2025OfficersTermination of Adam James Hoskins as director on 22 Nov 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

30 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Dec 2025 Officers

Change to director Mr John Robert Lipper on 22 Nov 2025

27 Dec 2025 Officers

Termination of Adam James Hoskins as director on 22 Nov 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 30 Mar 2026

Change to director Mr John Robert Lipper on 22 Nov 2025

5 months ago on 27 Dec 2025

Termination of Adam James Hoskins as director on 22 Nov 2025

5 months ago on 27 Dec 2025

Confirmation statement made on 23 Sept 2025 with updates

7 months ago on 22 Oct 2025