Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Madison Brook (Group) Limited
- Incorporated
- 10 December 2010 (15 years)
- Previously known as
- Madison Brook International Limited (until 29 September 2023)Madison Brook Estate Agents Limited (until 12 November 2015)Madison Brook (Property) Holdings Limited (until 3 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Railway Arches8A Chancel StreetLondonSE1 0UR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born February 1986 (40)
Director · Appointed 1 February 2019
British
Born December 1993 (32)
Director · Appointed 12 March 2018
British
Born August 1963 (63)
Director · Appointed 1 April 2013
British
Born May 1985 (41)
Officer history (8 former)
22 November 2025
17 July 2025
29 September 2023
1 March 2022
Resigned Russell, Loren Georgina as Secretary
25 January 2022
3 July 2020
Resigned Hedley Mbe, Martin James Ian as Director
16 September 2019
Appointed Hedley Mbe, Martin James Ian as Director
14 August 2019
Appointed Russell, Loren Georgina as Secretary
1 February 2019
Resigned Weller, Victoria Rose as Secretary
1 February 2019
12 March 2018
12 November 2015
Appointed Weller, Victoria Rose as Secretary
9 August 2013
Resigned Bharj, Tiran as Director
1 April 2013
1 April 2013
1 October 2012
Resigned Wood, Linda Jane as Director
1 October 2011
Appointed Wood, Linda Jane as Director
16 August 2011
Appointed Bharj, Tiran as Director
10 December 2010
10 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 10328716
Former controllers (1)
22 September 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Guardian Living Limited Owns 25–50% of shares
Madison Brook (Group) Limited This company Owns 50–75% of shares (as a firm)
Madison Brook (Investments) Limited Owns 50–75% of shares
Madison Brook (Living Markets) Limited Owns 50–75% of shares
Madison Brook Holdco Limited Owns 75–100% of shares
Madison Brook Tradeco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £602
- Employees
- 6
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £144,750 | £186,305 | £93,262 | £42,286 | £36,011 | £18,116 |
| Current Assets | £292,025 | £230,040 | £163,065 | £183,735 | £178,889 | £74,824 |
| Debtors | £291,423 | £192,656 | £152,565 | £178,182 | £174,794 | £57,567 |
| Cash | £602 | £37,384 | £10,500 | £5,553 | £4,095 | £17,257 |
| Creditors (< 1 year) | £385,077 | £306,636 | £254,902 | £209,782 | £148,940 | £91,345 |
| Net Current Assets | (£93,052) | (£76,596) | (£91,837) | (£26,047) | £29,949 | (£16,521) |
| Shareholder Funds | £51,698 | £109,709 | £1,425 | £16,239 | £65,960 | £1,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 30 March 2026 | Current accounting period extended | |||
| 27 December 2025 | Termination of appointment of a director | |||
| 27 December 2025 | Director's details changed |
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