# Madison Brook (Agency) Limited

## Details

- **Company number:** [07135514](https://find-and-update.company-information.service.gov.uk/company/07135514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2010
- **Registered office:** FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Emeria Res UK Limited](/group/5695) (195 companies)


## 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 |
|---|---|---|---|
| Madison Brook International | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Mar 2022 |
| Madison Brook International Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 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 |
| 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 | 14 Apr 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £205,611 | £78,617 | 22 |
| 31 Dec 2024 | £416,340 | £31,925 | 23 |
| 31 Dec 2023 | - | £120,553 | 22 |
| 31 Dec 2022 | - | £145,565 | 8 |
| 31 Dec 2021 | - | £134,328 | 9 |
| 31 Dec 2020 | - | £253,776 | 7 |
| 31 Dec 2019 | - | £187,505 | 15 |
| 31 Dec 2018 | - | £162,651 | 12 |
| 31 Dec 2017 | - | £134,670 | 4 |
| 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 | - |



## Owned by

Madison Brook (Agency) Limited → [Chesterton UK Services Limited](/company/05334580) → [Campions Group Limited](/company/14763280) → [Drive Topco Limited](/company/12043031) → [Emeria Res UK Newco Limited](/company/13778359) → [Emeria Res UK Limited](/company/13718546)



## Controls

- [Tiffin Estate Agents Limited](/company/05535561) (05535561)




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