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Companies House/London/Company profile

MADAM RESTAURANTS LTD

Active
10679096·incorporated 2017-03-20

MADAM RESTAURANTS LTD is an active UK private limited company, incorporated on 20 March 2017 at Companies House (number 10679096; OpenRegistry canonical ID GB-10679096-madam-restaurants-ltd). 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, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-20
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADAM RESTAURANTS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

MADAM RESTAURANTS LTD has 1 person with significant control on file:

  • Ckh Holdings Ltd (United Kingdom reg. 11089378). Notified 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Ballygunge Ventures Limited (England And Wales reg. 09636955). Notified 2017-03-20. Ceased 2018-08-08.
    • Owns 75% or more of shares
  • Ballygunge Ltd (England And Wales reg. 10754850). Notified 2017-05-04. Ceased 2018-08-08.
    • Owns 75% or more of shares
  • Ckh Holdings Ltd (United Kingdom reg. 11089378). Notified 2018-08-08. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Charles Anthony Lightfoot King-Harman born 1988 resident in United Kingdom, British national. Notified 2018-08-08. Ceased 2023-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ckh Holdings Limited (England reg. 11089378). Notified 2018-08-08. Ceased 2018-08-08.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10679096.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.