Introduction
Watch Company
M
MADISON BROOK (CONSTRUCTION) LIMITED
MADISON BROOK (CONSTRUCTION) LIMITED is an active company incorporated on 25 August 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MADISON BROOK (CONSTRUCTION) LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10346158
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
MADISON BROOK DEVELOPMENTS LIMITED
From: 18 June 2019To: 26 October 2021
MADISON BROOK MAINTENANCE LIMITED
From: 23 February 2018To: 18 June 2019
MBI MAINTENANCE LIMITED
From: 25 August 2016To: 23 February 2018
Address
Railway Arches 8a Chancel Street London, SE1 0UR,
Previous Addresses
8a Chancel Street London SE1 0UX England
From: 29 March 2023To: 3 May 2023
The Grainstore 4 Western Gateway London E16 1BA England
From: 1 October 2019To: 29 March 2023
43 Loampit Vale London SE13 7FT England
From: 22 February 2018To: 1 October 2019
Andrew Cross & Co 102 Lee High Road London SE13 5PT United Kingdom
From: 25 August 2016To: 22 February 2018
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
LIPPER, John Robert
Active8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
Appointed 25 Sept 2017
LIPPER, John Robert
8a Chancel Street, LondonSE1 0UR
Born May 1985
Director
25 Sept 2017
Active
LUCY, Robert James
Active8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
Appointed 29 Sept 2023
LUCY, Robert James
8a Chancel Street, LondonSE1 0UR
Born August 1963
Director
29 Sept 2023
Active
SKIVINGTON, John
Active8a Chancel Street, LondonSE1 0UR
Born April 1959
Director
Appointed 02 Oct 2023
SKIVINGTON, John
8a Chancel Street, LondonSE1 0UR
Born April 1959
Director
02 Oct 2023
Active
SULEYMAN, Lucy Perihan
Active8a Chancel Street, LondonSE1 0UR
Born February 1986
Director
Appointed 29 Sept 2023
SULEYMAN, Lucy Perihan
8a Chancel Street, LondonSE1 0UR
Born February 1986
Director
29 Sept 2023
Active
WELLER, Victoria Rose
Active8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
Appointed 29 Sept 2023
WELLER, Victoria Rose
8a Chancel Street, LondonSE1 0UR
Born December 1993
Director
29 Sept 2023
Active
RUSSELL, Loren Georgina
Resigned4 Western Gateway, LondonE16 1BA
Secretary
Appointed 14 Aug 2019
Resigned 01 Mar 2022
RUSSELL, Loren Georgina
4 Western Gateway, LondonE16 1BA
Secretary
14 Aug 2019
Resigned 01 Mar 2022
Resigned
WELLER, Victoria Rose
ResignedLoampit Vale, LondonSE13 7FT
Secretary
Appointed 25 Sept 2017
Resigned 14 Aug 2019
WELLER, Victoria Rose
Loampit Vale, LondonSE13 7FT
Secretary
25 Sept 2017
Resigned 14 Aug 2019
Resigned
BRANNIGAN, Gary Martin
Resigned4 Western Gateway, LondonE16 1BA
Born December 1978
Director
Appointed 09 Oct 2018
Resigned 06 Dec 2021
BRANNIGAN, Gary Martin
4 Western Gateway, LondonE16 1BA
Born December 1978
Director
09 Oct 2018
Resigned 06 Dec 2021
Resigned
HOSKINS, Alan
Resigned102 Lee High Road, LondonSE13 5PT
Born January 1962
Director
Appointed 25 Aug 2016
Resigned 25 Sept 2017
HOSKINS, Alan
102 Lee High Road, LondonSE13 5PT
Born January 1962
Director
25 Aug 2016
Resigned 25 Sept 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
8a Chancel Street, LondonSE1 0UR
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2021
The Lwm Partnership Limited
8a Chancel Street, LondonSE1 0UR
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
04 Nov 2021
Active
Mr John Robert Lipper
Ceased4 Western Gateway, LondonE16 1BA
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jun 2019
Ceased 04 Nov 2021
Mr John Robert Lipper
4 Western Gateway, LondonE16 1BA
Born May 1985
Ownership of shares 25 to 50 percent
17 Jun 2019
Ceased 04 Nov 2021
Ceased
Loampit Vale, LondonSE13 7FT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2016
Ceased 17 Jun 2019
Madison Brook International
Loampit Vale, LondonSE13 7FT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2016
Ceased 17 Jun 2019
Ceased
Mr Alan Hoskins
Ceased102 Lee High Road, LondonSE13 5PT
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2016
Ceased 25 Sept 2017
Mr Alan Hoskins
102 Lee High Road, LondonSE13 5PT
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2016
Ceased 25 Sept 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2023
23 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2019
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2019
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018
18 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 February 2018
26 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2017
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2017