Company information:
Madison Brook (Group) Limited (No: 07466792)
Address: RAILWAY ARCHES, 8A CHANCEL STREET, LONDON, SE1 0UR, ENGLAND
Status: Active
Incorporated: 12-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 68310 - Real estate agencies
Current Director: MARTIN JAMES IAN HEDLEY MBE ( DOB: Feb-1981 From: Sep-2019 )
Current Director: ADAM JAMES HOSKINS ( DOB: Jun-1992 From: Apr-2013 )
Current Director: ADAM JAMES HOSKINS ( DOB: Jun-1992 From: Apr-2013 )
Current Director: ADAM JAMES HOSKINS ( DOB: Jun-1992 From: Apr-2013 )
Current Director: ADAM JAMES HOSKINS ( DOB: Jun-1992 From: Apr-2013 )
Current Director: JOHN ROBERT LIPPER ( DOB: May-1985 From: Apr-2013 )
Current Director: JOHN ROBERT LIPPER ( DOB: May-1985 From: Apr-2013 )
Current Director: JOHN ROBERT LIPPER ( DOB: May-1985 From: Apr-2013 )
Current Director: JOHN ROBERT LIPPER ( DOB: May-1985 From: Apr-2013 )
Current Director: JOHN ROBERT LIPPER ( DOB: May-1985 From: Apr-2013 )
Current Director: ROBERT JAMES LUCY ( DOB: Aug-1963 From: Mar-2018 )
Current Director: SUKHDEV SINGH POONIAN ( DOB: Dec-1975 From: Jan-2022 )
Current Director: LUCY PERIHAN SULEYMAN ( DOB: Feb-1986 From: Sep-2023 )
Current Director: VICTORIA ROSE WELLER ( DOB: Dec-1993 From: Feb-2019 )
Resigned Director: TIRAN BHARJ ( From: Aug-2011 To: Aug-2013 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Dec-2010 To: Dec-2010 )
Resigned Director: LINDA JANE WOOD ( DOB: Jun-1965 From: Oct-2011 To: Oct-2012 )
Resigned Secretary: LOREN GEORGINA RUSSELL ( From: Aug-2019 To: Mar-2022 )
Resigned Secretary: VICTORIA ROSE WELLER ( From: Nov-2015 To: Feb-2019 )
Persons of Significant Control:
Mr John Robert Lipper, Railway Arches 8a Chancel Street, London, SE1 0UR, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 101 | 101 | 101 | 103 | 102 | 102 | 101 | 101 | 1,001 | 101,101,101,103,102,102,101,101,1001 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 101 | 101 | 103 | 103 | 102 | 102 | 101 | 101 | 1,001 | 101,101,103,103,102,102,101,101,1001 |
| Current assets / Current asset investments / Investments in group undertakings | 101 | 101 | 103 | 103 | 102 | 102 | 101 | 101 | 1,001 | 101,101,103,103,102,102,101,101,1001 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 97 | 17,257 | 4,095 | 5,553 | 10,500 | 37,384 | 100,100,100,97,17257,4095,5553,10500,37384 |
| Net current assets (liabilities) | -1 | -1 | -1 | 97 | -16,521 | 29,950 | -26,047 | -91,837 | -76,596 | -1,-1,-1,97,-16521,29950,-26047,-91837,-76596 |
| Total assets less current liabilities | 100 | 100 | 100 | 200 | 1,595 | 71,371 | 16,239 | 1,425 | 109,709 | 100,100,100,200,1595,71371,16239,1425,109709 |
| Equity / share capital and reserves | 100 | 100 | 100 | 200 | 1,595 | 71,371 | 16,239 | 1,425 | 109,709 | 100,100,100,200,1595,71371,16239,1425,109709 |