Madison Brook (Group) Limited
- Company number
- 07466792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thornhill Consultancy Limited (10 companies)
Registered office
Previous names
- Madison Brook (Property) Holdings Limited (until 3 Jan 2013)
- Madison Brook Estate Agents Limited (until 12 Nov 2015)
- Madison Brook International Limited (until 29 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POONIAN, Sukhdev Singh | Director | 25 Jan 2022 | 17 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Lwm Partnership Limited | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
22 Sep 2023 | |
| Mr John Robert Lipper | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £187,309 | 6 |
| 31 Dec 2024 | - | £602 | 6 |
| 31 Dec 2023 | - | £37,384 | 8 |
| 31 Dec 2022 | - | £10,500 | 7 |
| 31 Dec 2021 | - | £5,553 | 6 |
| 31 Dec 2020 | - | £4,095 | 6 |
| 31 Dec 2019 | - | £17,257 | 4 |
| 31 Dec 2018 | - | £97 | - |
| 31 Dec 2017 | - | £100 | - |
| 31 Dec 2016 | - | £100 | - |
| 31 Dec 2015 | - | £100 | - |
| 31 Dec 2014 | - | £100 | - |
| 31 Dec 2013 Dormant | £100 | - | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
Connections
Owned by
Madison Brook (Group) Limited → Thomond Investments Limited
Controls
- Madison Brook (Block Management) Limited (09273019)
Companies at the same address
- Guardian Living Limited (13526501)
- Madison Brook (Investments) Limited (14326959)
- Madison Brook (Living Markets) Limited (10872812)
- Madison Brook Tradeco Limited (10346158)
- Stanton & Partners Limited (14753651)
- Thomond Estates Limited (11803168)
- Thomond Investments Limited (10328716)