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Madison Brook (agency) Limited

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Madison Brook is a London property company specialising in Sales, Lettings, Management, Affordable Housing, Refurbishment, Maintenancy, Investments, and more.

CRN
07135514
Founded
2010
Age
16

Overview

Legal name
MADISON BROOK (AGENCY) LIMITED
Region
London
Registered address
FIFTH FLOOR THE LANTERN
75 HAMPSTEAD ROAD
LONDON
ENGLAND
NW1 2PL
Insolvency history
Yes

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Madison Brook (agency) Limited
CRN 07135514
2
Direct controller Active LTD
Chesterton UK Services Limited
CRN 05334580
3
Intermediate controller Active LTD
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CRN 14763280
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Intermediate controller Active LTD
Drive Topco Limited
CRN 12043031
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Intermediate controller Active LTD
Emeria Res UK Newco Limited
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Ultimate controller Active LTD
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CRN 13718546

Company events

Reference milestones and recent Companies House filing stream events.

20 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNjYzOTYwMWFkaXF6a2N4

Published 16 Apr 2026 09:59

16 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNjYzOTQ4NWFkaXF6a2N4

Published 16 Apr 2026 09:58

16 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNjYzOTQ1OGFkaXF6a2N4

Published 16 Apr 2026 09:58

16 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNjYzNzQ4M2FkaXF6a2N4

Published 16 Apr 2026 09:47

16 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNjYzNzIzNWFkaXF6a2N4

Published 16 Apr 2026 09:45

16 Apr
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxNjYyOTI1NGFkaXF6a2N4

Published 16 Apr 2026 09:11

16 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNjYyOTA3MGFkaXF6a2N4

Published 16 Apr 2026 09:10

27 Mar
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzUxMjk5MjcwMGFkaXF6a2N4

Published 27 Mar 2026 14:38

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

08 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Nov
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0NDQ1NjczN2FkaXF6a2N4

Published 25 Nov 2024 07:37

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQ2NTE4OWFkaXF6a2N4

Published 21 Nov 2024 05:24

21 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDQ2NTE1N2FkaXF6a2N4

Published 21 Nov 2024 05:23

21 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0NDQ2NTEwOGFkaXF6a2N4

Published 21 Nov 2024 05:22

10 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNTA4Mjk0N2FkaXF6a2N4

Published 10 Sep 2024 11:15

09 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDk3OTc4MGFkaXF6a2N4

Published 09 Sep 2024 16:45

08 Sep
2023

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzM5MjI5MTc5MWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:18

26 Jan
2010

Incorporated

Inception

Company registered at Companies House