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MADISON BROOK (GROUP) LIMITED

Active
07466792·incorporated 2010-12-10

MADISON BROOK (GROUP) LIMITED is an active UK private limited company, incorporated on 10 December 2010 at Companies House (number 07466792; OpenRegistry canonical ID GB-07466792-madison-brook-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-10
Registered Address
RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADISON BROOK (GROUP) LIMITED

Filings

Check filing history of MADISON BROOK (GROUP) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

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

  • The Lwm Partnership Limited (England reg. 10328716). Notified 2023-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Robert Lipper born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MADISON BROOK (GROUP) LIMITED has previously traded as:

  • MADISON BROOK INTERNATIONAL LIMITED (until 2023-09-29)
  • MADISON BROOK ESTATE AGENTS LIMITED (until 2015-11-12)
  • MADISON BROOK (PROPERTY) HOLDINGS LIMITED (until 2013-01-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07466792.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.