Madison Brook (Investments) Limited

Active14326959 Private limited company
Incorporated
31 August 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10328716
Former controllers (1)
1 January 2023
Ceased Madison Brook (Construction) Limited — Owns 75–100% 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 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

Net Assets
£109,738
Cash
£3,729
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £22,596 £193,943 £109,738
Balance sheet detail
202420232022
Fixed Assets£300,000
Current Assets£6,543£9,288
Debtors£2,814£1,791
Cash£3,729£7,497£3,514
Creditors (< 1 year)£421,597£932,417£276,057
Creditors (> 1 year)£521,030
Net Current Assets(£415,054)(£923,129)(£272,543)
Net Assets£109,738£193,943£22,596
Shareholder Funds£109,738£193,943£22,596

Filings

Filing history not loaded yet. See it on Companies House

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