LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 7
- Sources
- 1
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-08-25
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Railway Arches, 8a Chancel Street, London, SE1 0UR, England
Low
Risk
MADISON BROOK (CONSTRUCTION) LIMITED is a ltd registered in GB, incorporated 2016-08-25 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- MADISON BROOK (CONSTRUCTION) LIMITED
Holdings / subsidiaries
- MADISON BROOK (CONSTRUCTION) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 10346158
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-25
- Registered office
- Railway Arches, 8a Chancel Street, London, SE1 0UR, England
- SIC
- 41202
Officers · 5 active
- LIPPER, John Robertdirector · British · appt 2017-09-25
- LUCY, Robert Jamesdirector · British · appt 2023-09-29
- SKIVINGTON, Johndirector · British · appt 2023-10-02
- SULEYMAN, Lucy Perihandirector · British · appt 2023-09-29
- WELLER, Victoria Rosedirector · British · appt 2023-09-29
- RUSSELL, Loren Georgina(resigned)secretary · appt 2019-08-14
- WELLER, Victoria Rose(resigned)secretary · appt 2017-09-25
- BRANNIGAN, Gary Martin(resigned)director · British · appt 2018-10-09
- HOSKINS, Alan(resigned)director · British · appt 2016-08-25
Beneficial owners · PSC · 1 current
- ■The Lwm Partnership Limited50–75% sharescorporate PSC · England · since 2021-11-04 · trace owners →
- ●Mr John Robert Lipper25–50% sharesindividual PSC · England · ceased 2021-11-04
- ■Madison Brook International25–50% sharescorporate PSC · England · ceased 2019-06-17 · trace owners →
- ●Mr Alan Hoskins25–50% sharesindividual PSC · United Kingdom · ceased 2017-09-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-06
FORMERLY KNOWN AS
- MADISON BROOK DEVELOPMENTS LIMITED
- MADISON BROOK MAINTENANCE LIMITED
- MBI MAINTENANCE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MADISON BROOK (CONSTRUCTION) LIMITED. Notes are community-contributed leads, not verified facts.
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