Madison Brooks Limited

Active03016043 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Wireless telecommunications activities (61200)
Directors
Paul Cunningham Sinclair
Owned by
Paul Cunningham Sinclair
Accounts type
Micro entity
Region
South West
Address
Longa Park House
Polperro Road
Looe
PL13 2JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hidson, Darrell
Secretary · Appointed 28 January 2017
Sinclair, Paul Cunningham
Director · Appointed 21 July 1995
British
Born July 1964 (62)
Officer history (8 former)
28 January 2017
Resigned Johnson, Shaun Lyndon as Secretary
28 January 2017
Appointed Hidson, Darrell as Secretary
16 March 2013
Appointed Johnson, Shaun Lyndon as Secretary
15 March 2013
Resigned Sinclair, George as Secretary
10 January 2004
Appointed Sinclair, George as Secretary
10 January 2004
Resigned Wiseman, Ann as Secretary
29 June 2001
Resigned Sinclair, George as Secretary
29 June 2001
Appointed Wiseman, Ann as Secretary
22 July 1995
Resigned Sinclair, Paul Cunningham as Secretary
21 July 1995
Appointed Sinclair, George as Secretary
21 July 1995
Resigned Munn, David Joseph as Director
21 July 1995
Appointed Sinclair, Paul Cunningham as Director
30 January 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
30 January 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
30 January 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 January 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
30 January 1995
Appointed Munn, David Joseph as Director
30 January 1995
Appointed Sinclair, Paul Cunningham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Cunningham Sinclair
Individual · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£129,053)
Employees
2
Debt Ratio
277%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £12,494 (£30,074) (£65,126) (£94,064) (£99,084) (£114,428) (£129,053)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,677£5,633£13,620£45,209£60,434£61,532£57,956
Current Assets£66,056£57,320£53,888£49,778£65,547£75,212£73,009
Creditors (< 1 year)£185,856£159,073£146,212£140,997£122,705£93,880£84,550
Creditors (> 1 year)£15,930£18,308£20,380£48,054£68,402£72,938£33,921
Net Current Assets(£119,800)(£101,753)(£92,324)(£91,219)(£57,158)(£18,668)(£11,541)
Net Assets(£129,053)(£114,428)(£99,084)(£94,064)(£65,126)(£30,074)£12,494
Shareholder Funds(£129,053)(£114,428)(£99,084)(£94,064)(£65,126)(£30,074)£12,494

Filings

Filing history not loaded yet. See it on Companies House

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