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Companies House/London/Company profile

MADISON BROOK (INVESTMENTS) LIMITED

Active
14326959·incorporated 2022-08-31

MADISON BROOK (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 31 August 2022 at Companies House (number 14326959; OpenRegistry canonical ID GB-14326959-madison-brook-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-31
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

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

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MADISON BROOK (INVESTMENTS) LIMITED has 1 person 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

1 historical PSC record has ceased:

  • Madison Brook (Construction) Limited (United Kingdom reg. 10346158). Notified 2022-08-31. 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

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