Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Madison Brook (Agency) Limited
- Incorporated
- 26 January 2010 (16 years)
- Previously known as
- Madison Brook Lettings Limited (until 20 October 2021)Madison Brook (East London) Limited (until 23 February 2018)Madison Brook (Docklands) Limited (until 2 December 2015)Earlier: Madison Brooks Docklands LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born April 1965 (61)
Director · Appointed 14 April 2026
British
Born January 1979 (47)
Officer history (9 former)
14 April 2026
14 April 2026
14 April 2026
14 April 2026
14 April 2026
19 March 2026
29 September 2023
8 September 2023
1 March 2022
Resigned Russell, Loren Georgina as Secretary
14 August 2019
Appointed Russell, Loren Georgina as Secretary
14 August 2019
Resigned Weller, Victoria Rose as Secretary
15 June 2017
12 November 2015
Appointed Weller, Victoria Rose as Secretary
27 November 2014
Resigned Bharj, Tiran as Secretary
27 November 2014
Resigned Bharj, Tiran as Director
1 January 2014
1 April 2010
Appointed Bharj, Tiran as Secretary
1 April 2010
Appointed Bharj, Tiran as Director
31 March 2010
Resigned Fairbrace, Penny as Director
26 January 2010
Appointed Fairbrace, Penny as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05334580
Holdings 1
Companies where Madison Brook (Agency) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (5)
14 April 2026
23 September 2023
Ceased The LWM Partnership Limited — Owns 75–100% of shares
22 September 2023
8 September 2023
Ceased Madison Brook International Limited — Owns 75–100% of shares
1 March 2022
Ceased Madison Brook International — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £205,611
- Cash
- £78,617
- Employees
- 28
- Debt Ratio
- 81%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £514,761 | £518,757 | £25,480 | £27,044 | £25,451 | £62,607 | £53,654 |
| Current Assets | £548,646 | £752,013 | £580,584 | £459,551 | £550,187 | £438,411 | £309,478 |
| Debtors | £234,601 | £468,589 | £286,368 | £181,662 | £142,723 | £65,878 | £121,973 |
| Cash | £78,617 | £31,925 | £120,553 | £145,565 | £134,328 | £253,776 | £187,505 |
| Creditors (< 1 year) | £584,376 | £575,259 | £363,539 | £374,373 | £360,596 | £376,873 | £271,051 |
| Creditors (> 1 year) | £273,420 | £279,171 | |||||
| Net Current Assets | (£35,730) | £176,754 | £217,045 | £85,178 | £189,591 | £61,538 | £38,427 |
| Net Assets | £205,611 | £416,340 | |||||
| Shareholder Funds | £205,611 | £416,340 | £242,525 | £112,222 | £215,042 | £124,145 | £92,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 5 May 2026 | Memorandum and Articles of Association | |||
| 5 May 2026 | Resolutions | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Replacement filing of Confirmation Statement | 15 October 2016 |
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