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Home > England & Wales Companies > MADISON BROWN LIMITED
Company Information for

MADISON BROWN LIMITED

330 KINGSLAND ROAD, LONDON, E8 4DA,
Company Registration Number
02744425
Private Limited Company
Active

Company Overview

About Madison Brown Ltd
MADISON BROWN LIMITED was founded on 1992-09-02 and has its registered office in London. The organisation's status is listed as "Active". Madison Brown Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MADISON BROWN LIMITED
 
Legal Registered Office
330 KINGSLAND ROAD
LONDON
E8 4DA
Other companies in W1W
 
Filing Information
Company Number 02744425
Company ID Number 02744425
Date formed 1992-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB564370437  
Last Datalog update: 2023-10-08 03:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON BROWN LIMITED
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Companies with same name MADISON BROWN LIMITED
The following companies were found which have the same name as MADISON BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON BROWN LLC 5716 HERON BAY LN MCKINNEY TX 75070 Forfeited Company formed on the 2014-09-29
MADISON BROWNS INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2007-06-21
MADISON BROWN FUNDING GROUP, INC. 3190 NW 39 COURT FORT LAUDERDALE FL 33309 Inactive Company formed on the 2005-02-21
MADISON BROWN CO PUBLISHERS Delaware Unknown
MADISON BROWN ASSOCIATES INC Delaware Unknown
MADISON BROWNE LLC Delaware Unknown
MADISON BROWN ENTERPRISES INC Georgia Unknown
MADISON BROWN SCHOLARSHIP FUND INC North Carolina Unknown
MADISON BROWN USA California Unknown
MADISON BROWNE PRODUCTIONS LLC 12041 PINEHURST WAY NE SEATTLE WA 981255107 Dissolved Company formed on the 2018-01-08
MADISON BROWN LLC 4504 COURTLAND ST TAMPA FL 33610 Inactive Company formed on the 2019-11-12

Company Officers of MADISON BROWN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE EMANUEL
 Company Secretary 2005-11-30
TRACY BERNICE EMANUEL
 Director 1992-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JARRET BEVAN BROWN
 Company Secretary 1992-09-02 2005-11-30
JARRET BEVAN BROWN
 Director 1992-09-02 1994-09-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-09-02 1993-09-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-09-02 1992-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
2021-02-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-12-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0102/09/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0102/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0102/09/11 ANNUAL RETURN FULL LIST
2011-04-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Tracy Bernice Emanuel on 2010-09-02
2010-02-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 02/09/09; full list of members
2009-03-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/08
2008-09-22363sReturn made up to 02/09/08; no change of members
2008-01-21AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-27363sReturn made up to 02/09/07; no change of members
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-12-14288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/05
2005-09-09363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-09363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-06363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-08363sRETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-06288NEW SECRETARY APPOINTED
1995-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/95
1995-09-06363bRETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
1995-06-15AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-13363bRETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS
1994-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-06288DIRECTOR'S PARTICULARS CHANGED
1994-02-06288SECRETARY'S PARTICULARS CHANGED
1993-09-20ELRESS252 DISP LAYING ACC 15/09/93
1993-09-20ELRESS386 DISP APP AUDS 15/09/93
1993-09-20363bRETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS
1992-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-11-1788(2)RAD 09/11/92--------- £ SI 98@1=98 £ IC 2/100
1992-09-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MADISON BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADISON BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON BROWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON BROWN LIMITED

Intangible Assets
Patents
We have not found any records of MADISON BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON BROWN LIMITED
Trademarks
We have not found any records of MADISON BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON BROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MADISON BROWN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MADISON BROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON BROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADISON BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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