Madison Brook (Construction) Limited
- Company number
- 10346158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2016
- Nature of business
- Construction of domestic buildings
- Corporate group
- Thornhill Consultancy Limited (10 companies)
Registered office
Previous names
- Madison Brook (Construction) Limited (until 27 Oct 2026)
- Madison Brook Developments Limited (until 26 Oct 2021)
- Madison Brook Maintenance Limited (until 18 Jun 2019)
- MBI Maintenance Limited (until 23 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARROW, Christopher James | Director | 7 Sep 2026 | |
| SKIVINGTON, John | Director | 2 Oct 2023 | |
| WELLER, Victoria Rose | Director | 29 Sep 2023 | |
| SULEYMAN, Lucy Perihan | Director | 29 Sep 2023 | |
| LUCY, Robert James | Director | 29 Sep 2023 | |
| LIPPER, John Robert | Director | 25 Sep 2017 | |
| RUSSELL, Loren Georgina | Secretary | 14 Aug 2019 | 1 Mar 2022 |
| BRANNIGAN, Gary Martin | Director | 9 Oct 2018 | 6 Dec 2021 |
| WELLER, Victoria Rose | Secretary | 25 Sep 2017 | 14 Aug 2019 |
| HOSKINS, Alan | Director | 25 Aug 2016 | 25 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomond Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
4 Nov 2021 | |
| Mr John Robert Lipper | Ownership Of Shares 25 To 50 Percent | 17 Jun 2019 | 4 Nov 2021 |
| Madison Brook International | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 17 Jun 2019 |
| Mr Alan Hoskins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 25 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £583,909 | 3 |
| 31 Dec 2024 | £673,092 | £154,948 | 3 |
| 31 Dec 2023 | £1,114,319 | £45,490 | 4 |
| 31 Dec 2022 | £1,123,264 | £217,345 | 4 |
| 31 Dec 2021 | £195,945 | £265,015 | 1 |
| 31 Dec 2020 | £38,206 | £71,986 | 1 |
| 31 Dec 2019 | - | £22,461 | 1 |
| 31 Dec 2018 | - | £9,895 | 2 |
| 31 Dec 2017 | - | £2 | 3 |
Connections
Owned by
Madison Brook (Construction) Limited → Thomond Investments Limited
Directors’ other companies
- LIPPER, John Robert - Director at Madison Brook (Living Markets) Limited
- LIPPER, John Robert - Director at Guardian Living Limited
- LIPPER, John Robert - Director at Stanton & Partners Limited
- LIPPER, John Robert - Director at Thomond Estates Limited
- LIPPER, John Robert - Director at Madison Brook (Block Management) Limited
- LIPPER, John Robert - Director at Thomond Investments Limited
- LUCY, Robert James - Director at Evoke Capital Ltd
- LUCY, Robert James - Director at Evoke Operations Ltd
- LUCY, Robert James - Director at Guardian Living Limited
- LUCY, Robert James - Director at Madison Brook (Living Markets) Limited
Companies at the same address
- Guardian Living Limited (13526501)
- Madison Brook (Block Management) Limited (09273019)
- Madison Brook (Group) Limited (07466792)
- Madison Brook (Investments) Limited (14326959)
- Madison Brook (Living Markets) Limited (10872812)
- Stanton & Partners Limited (14753651)
- Thomond Estates Limited (11803168)
- Thomond Investments Limited (10328716)