Madison Brook (Investments) Limited
Company Profile
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MicroMadison Brook (investments) Limited
14326959•Private Limited With Share Capital
Railway Arches, 8A Chancel Street, London, SE10UR
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Incorporated
31/08/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Madison Brook (investments) Limited (14326959) is a private limited with share capital incorporated on 31/08/2022 (3 years old) and registered in london, SE10UR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/08/2022
SE10UR
Financial Overview
Total Assets
£1.09M
Liabilities
£976.8K
Net Assets
£109.7K
Est. Turnover
£106.2K
AI Estimated
Unreported
Cash
£3.7K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
26
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2026
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2022
Incorporation Company
Category:Incorporation
Date:31-08-2022
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Railway Arches, 8A Chancel Street, London, Se1 0Ur, SE10URRegistered
The Grainstore, 4 Western Gateway, London, E161BA
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Contact
Railway Arches, 8A Chancel Street, London, SE10UR