MADISON RESTAURANT LIMITED
Licensed restaurants
MADISON RESTAURANT LIMITED
Licensed restaurants
Previous Company Names
Contact & Details
Contact
Registered Address
16 Kirby Street London EC1N 8TS
Full company profile for MADISON RESTAURANT LIMITED (08981325), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 7 Apr 2014. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£264.36k
Net Assets
£604.09k
Total Liabilities
£3.00M
Turnover
N/A
Employees
95
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bresand Leisure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Panther Partners Limited
Ceased 17 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Mezzanine Lavatory Block,One New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 12 Nov 2015 |
Retail Storage Area BM023, One New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 3 Feb 2015 |
Rooftop Restaurant And Cafe, Roof Terrace, New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 1 Aug 2014 |
Storage Area at Basement Mezzanine Level for Rooftop Restaurant and Cafe, Roof Terrace, One New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 1 Aug 2014 |
External seating area adjacent to Rooftop Restaurant and Cafe, Roof Terrace One New Change, London (EC4M 9AF) CITY OF LONDON | Leasehold | - | 12 Jun 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-09-28 | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 23 Apr 2025 | Officers | Appointment of Mr Martin James Williams as director on 2025-03-31 | |
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-07 with no updates | |
| 12 Mar 2025 | Officers | Termination of Gavin Eliot Cox as director on 2025-02-17 |
Annual accounts made up to 2025-09-28
Annual accounts made up to 2024-09-30
Appointment of Mr Martin James Williams as director on 2025-03-31
Confirmation statement made on 2025-04-07 with no updates
Termination of Gavin Eliot Cox as director on 2025-02-17
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-28
5 months ago on 13 Nov 2025
Annual accounts made up to 2024-09-30
9 months ago on 26 Jun 2025
Appointment of Mr Martin James Williams as director on 2025-03-31
12 months ago on 23 Apr 2025
Confirmation statement made on 2025-04-07 with no updates
12 months ago on 23 Apr 2025
Termination of Gavin Eliot Cox as director on 2025-02-17
1 years ago on 12 Mar 2025