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MADISON BROOK (ESTATES) LIMITED

Active
11803168·incorporated 2019-02-04

MADISON BROOK (ESTATES) LIMITED is an active UK private limited company, incorporated on 4 February 2019 at Companies House (number 11803168; OpenRegistry canonical ID GB-11803168-madison-brook-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2019-02-04
Registered Address
RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADISON BROOK (ESTATES) LIMITED

Filings

Check filing history of MADISON BROOK (ESTATES) 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 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MADISON BROOK (ESTATES) LIMITED has 2 persons with significant control on file:

  • The Lwm Partnership Limited (United Kingdom reg. 10328716). Notified 2023-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Thornhill Consultancy Limited (United Kingdom reg. 07370590). Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Madison Brook (Affordable Homes) Limited (England & Wales reg. 10872812). Notified 2019-02-04. Ceased 2023-01-01.
    • 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 (ESTATES) LIMITED has previously traded as:

  • MADISON BROOK ESTATES LIMITED (until 2021-11-29)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11803168.

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