Madison Brook (Construction) Limited

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Madison Brook (construction) Limited

10346158•Private Limited With Share Capital

Railway Arches, 8A Chancel Street, London, SE10UR
02039466100

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Incorporated

25/08/2016

Company Age

9 years

Directors

5

Employees

3

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Madison Brook (construction) Limited (10346158) is a private limited with share capital incorporated on 25/08/2016 (9 years old) and registered in london, SE10UR. The company operates under SIC code 41202 - construction of domestic buildings.

We partner with the public sector to provide reliable, high quality construction services with a focus on sustainability and environmental impact.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 25/08/2016
SE10UR
3 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£380.4K

Net Assets

£673.1K

Est. Turnover

£1.28M

AI Estimated
Unreported
Cash

£154.9K

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

5
J
john robert lipper
director
R
robert james lucy
director
V
victoria rose weller
director
L
lucy perihan suleyman
director
J
john skivington
director

Filed Documents

65
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Resolution
Category:Resolution
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Resolution
Category:Resolution
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Incorporation Company
Category:Incorporation
Date:25-08-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

8A Chancel Street, London, SE10UX
Railway Arches, 8A Chancel Street, London, Se1 0Ur, SE10URRegistered

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Contact

02039466100
Railway Arches, 8A Chancel Street, London, SE10UR