Madison Brook (Agency) Limited
- Company number
- 07135514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2010
- Nature of business
- Real estate agencies
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Madison Brook (Docklands) Limited (until 2 Dec 2015)
- Madison Brook (East London) Limited (until 23 Feb 2018)
- Madison Brook Lettings Limited (until 20 Oct 2021)
- Madison Brooks Docklands Limited (until 14 Dec 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chesterton Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2026 | |
| Mr John Robert Lipper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2017 | 14 Apr 2026 |
| The Lwm Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2023 | 23 Sep 2023 |
| Mr John Robert Lipper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2017 | 22 Sep 2023 |
| Madison Brook International Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Sep 2023 |
| Madison Brook International | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £205,611 | £78,617 | 28 |
| 31 Dec 2024 | £416,340 | £31,925 | 22 |
| 31 Dec 2023 | - | £120,553 | 23 |
| 31 Dec 2022 | - | £145,565 | 22 |
| 31 Dec 2021 | - | £134,328 | 8 |
| 31 Dec 2020 | - | £253,776 | 9 |
| 31 Dec 2019 | - | £187,505 | 7 |
| 31 Dec 2018 | - | £162,651 | 15 |
| 31 Dec 2017 | - | £134,670 | 12 |
| 31 Dec 2016 | £4,058 | £157,842 | 4 |
| 31 Dec 2015 | -£75,965 | £48,394 | - |
| 31 Dec 2014 | - | £34,011 | - |
| 31 Dec 2013 | -£87,452 | £20,313 | - |
| 31 Jan 2013 | -£136,765 | £335 | - |
| 31 Jan 2012 | -£81,269 | £861 | - |
| 31 Jan 2011 | -£42,498 | £3,057 | - |
Connections
Owned by
Madison Brook (Agency) Limited → Chesterton UK Services Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Controls
- Tiffin Estate Agents Limited (05535561)
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)