- Company number
- 10346158
- Incorporated
- 25 Aug 201610 years trading
- Registered office
- Railway Arches, 8A Chancel Street, London, SE1 0UR
- Nature of business
- Construction of domestic buildings
Madison Brook (Construction) Limited is a 10-year-old private limited company registered in London, company number 10346158, one of 12,075 building contractors in London. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £88K (-13.1%) on the year before, to £585K.
- Net assets rose in 4 of 8 year-on-year comparisons on record.
- Current assets of £1.6M against £1M owed within a year: 1.5 times cover.
- 5 employees on average, up from 3 the year before.
- Balance sheets on record for 9 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £585K | £584K | £1.6M | £1M | 5 |
| 31 Dec 2024 | £673K | £155K | £996K | £380K | 3 |
| 31 Dec 2023 | £1.1M | £45K | £1.6M | £615K | 4 |
| 31 Dec 2022 | £1.1M | £217K | £2.2M | £1.1M | 4 |
| 31 Dec 2021 | £196K | £265K | £1M | £850K | 1 |
| 31 Dec 2020 | £38K | £72K | £153K | £92K | 1 |
| 31 Dec 2019 | £95K | £22K | £219K | £136K | 1 |
| 31 Dec 2018 | £19K | £9,895 | £51K | £34K | 2 |
| 31 Dec 2017 | £1,696 | £2 | £11K | £12K | 3 |
Who runs and owns Madison Brook (Construction) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (6)
| Name | Role | Appointed |
|---|---|---|
| J*** L*** | Director | Sep 2017 |
| R*** L*** | Director | Sep 2023 |
| L*** S*** | Director | Sep 2023 |
| V*** W*** | Director | Sep 2023 |
| J*** S*** | Director | Oct 2023 |
| C*** G*** | Director | Sep 2026 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** R*** | Secretary | Aug 2019 | Mar 2022 |
| V*** W*** | Secretary | Sep 2017 | Aug 2019 |
| G*** B*** | Director | Oct 2018 | Dec 2021 |
| A*** H*** | Director | Aug 2016 | Sep 2017 |
Person with significant control
Public contracts won
Madison Brook (Construction) Limited has 5 public sector contract awards on record, from 2024 to 2026. Source: Contracts Finder and Find a Tender award notices. For all of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 2 of these were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- Epping Forest District Council1 award
- London Borough of Haringey1 award
- London Borough of Hillingdon1 award
- Lancaster City Council1 award
- Procurement for Housing1 award
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| Epping Forest District Council | Provision of Repairs and Maintenance | Ceiling, not shown | 21 Jul 2026 |
| London Borough of Haringey | London Construction Programme Major Works Housing Framework MW24-H | Ceiling, not shown | 1 Oct 2024 |
| London Borough of Hillingdon | Award - Multi Lot Framework Agreement for Minor Works | Ceiling, not shown | 23 Sep 2024 |
| Lancaster City Council | Supply of kitchens | Ceiling, not shown | 1 Aug 2024 |
| Procurement for Housing | Procurement for Housing: Planned Works Framework | Ceiling, not shown | 1 Aug 2024 |
Where Madison Brook (Construction) Limited is registered
The registered office is in London (SE1), in the Southwark local authority area, London. Show SE1 0UR on a map.
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- Green Lane Cobham LtdProperty developers
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What happens if Madison Brook (Construction) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 10346158
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 25 August 2016 (10 years ago)
- Registered office
- Railway Arches, 8A Chancel Street, London, SE1 0UR
- Nature of business
- Construction of domestic buildings (SIC 41202)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 27 August 2026
- Previous names
- Madison Brook Developments Limited (until 26 Oct 2021)
Madison Brook Maintenance Limited (until 18 Jun 2019)
Mbi Maintenance Limited (until 23 Feb 2018)
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in London
Other active building contractors registered in London.
- Madix Refurbishment Ltd2025
- Madrob Construction Ltd2023
- Mady's Cleaning Ltd2025
- Mae Building Services Mae Ltd2020
- Maestro Construction Ltd2019
- Maestro Renovation Services London Ltd2024
- Mag Geo Builders Ltd2025
- Magbin Construction and Cleaning Limited2024
All building contractors in London · All trades in London · Builders across the UK
Frequently asked questions
When are Madison Brook (Construction) Limited's accounts due?
Madison Brook (Construction) Limited's next accounts are due at Companies House by 31 December 2027 (in 445 days), covering the period to 31 March 2027.
When is Madison Brook (Construction) Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is Madison Brook (Construction) Limited still trading?
Madison Brook (Construction) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Madison Brook (Construction) Limited do?
Madison Brook (Construction) Limited is registered under Construction of domestic buildings (SIC 41202).
How old is Madison Brook (Construction) Limited?
Madison Brook (Construction) Limited was incorporated on 25 August 2016, 10 years ago.
Who runs Madison Brook (Construction) Limited?
Madison Brook (Construction) Limited has 6 active directors, the longest-serving appointed in Sep 2017. Their names and service addresses are on the Companies House register.
Who owns Madison Brook (Construction) Limited?
One person or company has significant control of Madison Brook (Construction) Limited: Thomond Investments Limited (owns 75% or more of the shares).
Has Madison Brook (Construction) Limited won public sector contracts?
Yes. Madison Brook (Construction) Limited has 5 contract awards from public bodies on Contracts Finder and Find a Tender, most recently from Epping Forest District Council.
What is the penalty if Madison Brook (Construction) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Madison Brook (Construction) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.