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Companies House/London/Company profile

MADISON RESTAURANT LIMITED

Active
08981325·incorporated 2014-04-07

MADISON RESTAURANT LIMITED is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08981325; OpenRegistry canonical ID GB-08981325-madison-restaurant-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
16 KIRBY STREET, LONDON, EC1N 8TS
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MADISON RESTAURANT LIMITED has 1 person with significant control on file:

  • Bresand Leisure Limited (United Kingdom reg. 14970121). Notified 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Panther Partners Limited (United Kingdom reg. 8462175). Notified 2016-04-06. Ceased 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADISON RESTAURANT LIMITED has previously traded as:

  • NEWINCCO 1289 LIMITED (until 2015-04-23)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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