Madam Restaurants Ltd

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Madam Restaurants Ltd

10679096•Private Limited With Share Capital

71-75 Shelton Street, London, Greater London, WC2H9JQ

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Incorporated

20/03/2017

Company Age

9 years

Directors

1

Employees

1

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Madam Restaurants Ltd (10679096) is a private limited with share capital incorporated on 20/03/2017 (9 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 20/03/2017
WC2H9JQ
1 employees

Financial Overview

Total Assets

£175.5K

Liabilities

£14.9K

Net Assets

£160.6K

Cash

£25.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
charles anthony lightfoot king-harman
director

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Resolution
Category:Resolution
Date:13-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Incorporation Company
Category:Incorporation
Date:20-03-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date05/03/2026
Latest Accounts30/06/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Related Companies

1
ckh holdings ltd
live

Contact

71-75 Shelton Street, London, Greater London, WC2H9JQ