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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lipper, John Robert
    Born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Victoria Rose
    Born in December 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lucy, Robert James
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Skivington, John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Suleyman, Lucy Perihan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    J R LIPPER CONSULTANCY LIMITED - 2017-11-22
    HENEGAN CONSULTANCY LIMITED - 2021-05-17
    icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    749,384 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Brannigan, Gary Martin
    Contracts Manager born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Hoskins, Alan
    Maintenance Contractor born in January 1962
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Alan Hoskins
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2017-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Robert Lipper
    Born in May 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Russell, Loren Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    Weller, Victoria Rose
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 6
    MADISON BROOK (GROUP) LIMITED - now
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED - 2013-01-03
    MADISON BROOK ESTATE AGENTS LIMITED - 2015-11-12
    icon of address43, Loampit Vale, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    51,698 GBP2024-12-31
    Person with significant control
    2016-08-25 ~ 2019-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADISON BROOK (CONSTRUCTION) LIMITED

Previous names
MBI MAINTENANCE LIMITED - 2018-02-23
MADISON BROOK DEVELOPMENTS LIMITED - 2021-10-26
MADISON BROOK MAINTENANCE LIMITED - 2019-06-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
57,523 GBP2024-12-31
122,583 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
57,524 GBP2024-12-31
122,608 GBP2023-12-31
Debtors
809,596 GBP2024-12-31
1,551,422 GBP2023-12-31
Current assets - Investments
31,417 GBP2024-12-31
28,619 GBP2023-12-31
Cash at bank and in hand
154,948 GBP2024-12-31
45,490 GBP2023-12-31
Current Assets
995,961 GBP2024-12-31
1,625,531 GBP2023-12-31
Creditors
Current
380,393 GBP2024-12-31
614,783 GBP2023-12-31
Net Current Assets/Liabilities
615,568 GBP2024-12-31
1,010,748 GBP2023-12-31
Total Assets Less Current Liabilities
673,092 GBP2024-12-31
1,133,356 GBP2023-12-31
Creditors
Non-current
19,037 GBP2023-12-31
Net Assets/Liabilities
673,092 GBP2024-12-31
1,114,319 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
672,692 GBP2024-12-31
1,113,919 GBP2023-12-31
Equity
673,092 GBP2024-12-31
1,114,319 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,107 GBP2024-12-31
196,120 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,584 GBP2024-12-31
73,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
57,523 GBP2024-12-31
122,583 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
25 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
25 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
125,317 GBP2024-12-31
Amounts falling due within one year, Current
313,912 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
684,279 GBP2024-12-31
Amounts falling due within one year, Current
1,237,510 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
809,596 GBP2024-12-31
Amounts falling due within one year, Current
1,551,422 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,865 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,409 GBP2024-12-31
126,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,500 GBP2024-12-31
238,383 GBP2023-12-31
Other Creditors
Current
153,484 GBP2024-12-31
211,694 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,037 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31

Related profiles found in government register
  • MADISON BROOK (CONSTRUCTION) LIMITED
    Info
    MBI MAINTENANCE LIMITED - 2018-02-23
    MADISON BROOK DEVELOPMENTS LIMITED - 2018-02-23
    MADISON BROOK MAINTENANCE LIMITED - 2018-02-23
    Registered number 10346158
    icon of addressRailway Arches, 8a Chancel Street, London SE1 0UR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MADISON BROOK (CONSTRUCTION) LIMITED
    S
    Registered number 10346158
    icon of addressThe Grainstore, 4 Western Gateway, London, United Kingdom, E16 1BA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRailway Arches, 8a Chancel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2023-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.