Madison Brook Tradeco Limited

Active10346158 Private limited company
Incorporated
25 August 2016 (10 years)
Previously known as
Madison Brook (Construction) Limited (until 27 October 2026)
Madison Brook Developments Limited (until 26 October 2021)
Madison Brook Maintenance Limited (until 18 June 2019)
Earlier: Mbi Maintenance Limited
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
Railway Arches
8A Chancel Street
London
SE1 0UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Garrow, Christopher James
Director · Appointed 7 September 2026
British
Born May 1982 (44)
Director · Appointed 2 October 2023
British
Born April 1959 (67)
Director · Appointed 29 September 2023
British
Born August 1963 (63)
Director · Appointed 29 September 2023
British
Born February 1986 (40)
Director · Appointed 29 September 2023
British
Born December 1993 (32)
Director · Appointed 25 September 2017
British
Born May 1985 (41)
Officer history (4 former)
7 September 2026
Appointed Garrow, Christopher James as Director
2 October 2023
Appointed Skivington, John as Director
29 September 2023
Appointed Lucy, Robert James as Director
29 September 2023
Appointed Suleyman, Lucy Perihan as Director
29 September 2023
Appointed Weller, Victoria Rose as Director
1 March 2022
Resigned Russell, Loren Georgina as Secretary
6 December 2021
Resigned Brannigan, Gary Martin as Director
14 August 2019
Appointed Russell, Loren Georgina as Secretary
14 August 2019
Resigned Weller, Victoria Rose as Secretary
9 October 2018
Appointed Brannigan, Gary Martin as Director
25 September 2017
Appointed Lipper, John Robert as Director
25 September 2017
Appointed Weller, Victoria Rose as Secretary
25 September 2017
Resigned Hoskins, Alan as Director
25 August 2016
Appointed Hoskins, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10328716
Former controllers (3)
4 November 2021
Ceased John Robert Lipper — Owns 25–50% of shares
17 June 2019
Ceased Madison Brook International — Owns 25–50% of shares
25 September 2017
Ceased Alan Hoskins — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Guardian Living Limited Owns 25–50% of shares
Alvarium Guardian LLP DissolvedHolds 75–100% of voting rights
Madison Brook (Group) Limited Owns 50–75% of shares (as a firm)
Madison Brook (Block Management) Limited DissolvedOwns 75–100% of shares
Madison Brook (Investments) Limited Owns 50–75% of shares
Madison Brook Holdco Limited Owns 75–100% of shares
Madison Brook Tradeco Limited This company Owns 75–100% of shares

Financials

Net Assets
£673,092
Cash
£154,948
Employees
3
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £38,206 £195,945 £1,123,264 £1,114,319 £673,092
Balance sheet detail
202420232022202120202019
Fixed Assets£57,524£122,608£167,907£32,333£16,669£12,015
Current Assets£995,961£1,625,531£2,151,494£1,013,779£153,136£218,920
Debtors£809,596£1,551,422£1,767,133£748,764£81,150£196,459
Cash£154,948£45,490£217,345£265,015£71,986£22,461
Creditors (< 1 year)£380,393£614,783£1,139,235£850,167£91,599£135,691
Creditors (> 1 year)£0£19,037£56,902£0£40,000
Net Current Assets£615,568£1,010,748£1,012,259£163,612£61,537£83,229
Net Assets£673,092£1,114,319£1,123,264£195,945£38,206
Shareholder Funds£673,092£1,114,319£1,123,264£195,945£38,206£95,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Certificate of change of name
8 September 2026Appointment of a director
27 August 2026Change of details for a person with significant control
27 August 2026Confirmation statement with updates27 August 2026
7 August 2026Total exemption full accounts31 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?