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MADISON BROOK (CONSTRUCTION) LIMITED

Active
10346158·incorporated 2016-08-25

MADISON BROOK (CONSTRUCTION) LIMITED is an active UK private limited company, incorporated on 25 August 2016 at Companies House (number 10346158; OpenRegistry canonical ID GB-10346158-madison-brook-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 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
2016-08-25
Registered Address
RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

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 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

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

  • The Lwm Partnership Limited (United Kingdom reg. 10328716). Notified 2021-11-04.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Hoskins born 1962 resident in United Kingdom, British national. Notified 2016-08-25. Ceased 2017-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Madison Brook International (England & Wales reg. 07466792). Notified 2016-08-25. Ceased 2019-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Lipper born 1985 resident in England, British national. Notified 2019-06-17. Ceased 2021-11-04.
    • Owns 25–50% of shares

Previous names

MADISON BROOK (CONSTRUCTION) LIMITED has previously traded as:

  • MADISON BROOK DEVELOPMENTS LIMITED (until 2021-10-26)
  • MADISON BROOK MAINTENANCE LIMITED (until 2019-06-18)
  • MBI MAINTENANCE LIMITED (until 2018-02-23)

Similar UK companies

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