Madison Brook (Group) Limited
Company Profile
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MicroMadison Brook (group) Limited
07466792•Private Limited With Share Capital
Railway Arches, 8A Chancel Street, London, SE10UR
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Incorporated
10/12/2010
Company Age
15 years
Directors
4
Employees
6
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Madison Brook (group) Limited (07466792) is a private limited with share capital incorporated on 10/12/2010 (15 years old) and registered in london, SE10UR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Founded in east london as an independent agency serving the local community, madison brook international has grown into an experienced and trusted property services company, operating across a number of sectors, throughout london and the home counties. this rapid growth has been built on the core pr...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/12/2010
SE10UR
6 employees
Financial Overview
Total Assets
£436.8K
Liabilities
£385.1K
Net Assets
£51.7K
Est. Turnover
£511.3K
AI Estimated
Unreported
Cash
£602
Key Metrics
6
Employees
4
Directors
2
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
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 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 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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:10-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:01-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Railway Arches, 8A Chancel Street, London, Se1 0Ur, SE10URRegistered
Unit K, The Grainstore, 4 Western Gateway, London, E161BA
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