Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Madison Brook (Living Markets) Limited
- Incorporated
- 19 July 2017 (9 years)
- Previously known as
- Madison Brook (Affordable Homes) Limited (until 20 July 2023)Madison Brook Homes Limited (until 29 October 2021)Madison Brook Affordable Limited (until 12 September 2018)Earlier: Madison Brook (Affordable Homes) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Railway Arches8A Chancel StreetLondonSE1 0UR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born February 1986 (40)
Director · Appointed 29 September 2023
British
Born December 1993 (32)
Director · Appointed 19 July 2017
British
Born May 1985 (41)
Director · Appointed 19 July 2017
British
Born August 1963 (63)
Officer history (2 former)
20 November 2025
Resigned Walker, Gary Robert as Director
1 October 2025
Appointed Walker, Gary Robert as Director
29 September 2023
29 September 2023
1 March 2022
Resigned Russell, Loren Georgina as Secretary
14 August 2019
Appointed Russell, Loren Georgina as Secretary
19 July 2017
19 July 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07370590
Corporate entity · Notified 19 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10328716
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 Owns 50–75% of shares (as a firm)
Madison Brook (Investments) Limited Owns 50–75% of shares
Madison Brook (Living Markets) Limited This company 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
- £469
- Employees
- 3
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,568 | £28,934 | £34,919 | £24,505 | £64,316 | £15,876 |
| Current Assets | £1,366,303 | £1,643,846 | £1,685,168 | £957,229 | £535,097 | £746,114 |
| Debtors | £1,365,834 | £1,636,473 | £1,577,532 | £624,101 | £502,056 | £564,864 |
| Cash | £469 | £7,373 | £107,636 | £333,128 | £33,041 | £181,250 |
| Creditors (< 1 year) | £514,858 | £287,118 | £294,204 | £236,261 | £104,310 | £150,678 |
| Creditors (> 1 year) | £0 | £40,000 | ||||
| Net Current Assets | £851,445 | £1,356,728 | £1,390,964 | £720,968 | £430,787 | £595,436 |
| Net Assets | £745,473 | £455,103 | ||||
| Shareholder Funds | £872,013 | £1,385,662 | £1,425,883 | £745,473 | £455,103 | £611,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 14 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 August 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Current accounting period extended | |||
| 27 December 2025 | Director's details changed |
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