MB

MADISON BROOK (AGENCY) LIMITED

Active

Company number 07135514

London, England · Incorporated 26 January 2010

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 19 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company history

Previous company names

MADISON BROOKS DOCKLANDS LIMITED · 26 January 2010 – 14 December 2010

MADISON BROOK (DOCKLANDS) LIMITED · 14 December 2010 – 2 December 2015

MADISON BROOK (EAST LONDON) LIMITED · 2 December 2015 – 23 February 2018

MADISON BROOK LETTINGS LIMITED · 23 February 2018 – 20 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chesterton Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2026

Funding

2 funding rounds
1 April 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
18 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2023 View
Change Person Director Company With Change Date
Officers
23 September 2023 View
Change Person Director Company With Change Date
Officers
23 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2022 View
Certificate Change Of Name Company
Change Of Name
20 October 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Person Secretary Company With Change Date
Officers
26 February 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Resolution
Resolution
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Liquidation Voluntary Arrangement Completion
Insolvency
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2016 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Of Name Notice
Change Of Name
2 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
9 May 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Certificate Change Of Name Company
Change Of Name
14 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Capital Allotment Shares
Capital
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Incorporation Company
Incorporation
26 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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