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MADISON BROOK (AGENCY) LIMITED

Active
07135514·incorporated 2010-01-26

MADISON BROOK (AGENCY) LIMITED is an active UK private limited company, incorporated on 26 January 2010 at Companies House (number 07135514; OpenRegistry canonical ID GB-07135514-madison-brook-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-26
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADISON BROOK (AGENCY) LIMITED

Filings

Check filing history of MADISON BROOK (AGENCY) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MADISON BROOK (AGENCY) LIMITED has 1 person with significant control on file:

  • Chesterton Uk Services Limited (England reg. 05334580). Notified 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Robert Lipper born 1985 resident in England, British national. Notified 2017-06-15. Ceased 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Lwm Partnership Limited (England reg. 10328716). Notified 2023-09-22. Ceased 2023-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Madison Brook International (England reg. 07466792). Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 75% or more of shares
  • Madison Brook International Limited (England reg. 07466792). Notified 2016-04-06. Ceased 2023-09-08.
    • Owns 75% or more of shares
  • Mr John Robert Lipper born 1985 resident in United Arab Emirates, British national. Notified 2017-06-15. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADISON BROOK (AGENCY) LIMITED has previously traded as:

  • MADISON BROOK LETTINGS LIMITED (until 2021-10-20)
  • MADISON BROOK (EAST LONDON) LIMITED (until 2018-02-23)
  • MADISON BROOK (DOCKLANDS) LIMITED (until 2015-12-02)
  • MADISON BROOKS DOCKLANDS LIMITED (until 2010-12-14)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07135514.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.