Madison Restaurant Limited
Company Profile
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MicroMadison Restaurant Limited
08981325•Private Limited With Share Capital
16 Kirby Street, London, EC1N8TS
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Incorporated
07/04/2014
Company Age
12 years
Directors
2
Employees
95
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Madison Restaurant Limited (08981325) is a private limited with share capital incorporated on 07/04/2014 (12 years old) and registered in london, EC1N8TS. The company operates under SIC code 56101 - licenced restaurants.
Madison restaurant limited is a restaurants company based out of 16 kirby street, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 07/04/2014
EC1N8TS
95 employees
Financial Overview
Total Assets
£3.61M
Liabilities
£3.00M
Net Assets
£604.1K
Est. Turnover
£2.41M
AI Estimated
Unreported
Cash
£264.4K
Key Metrics
95
Employees
2
Directors
1
Shareholders
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Resolution
Category:Resolution
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Move Registers To Sail Company
Category:Address
Date:22-04-2014
Change Sail Address Company
Category:Address
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2014
Incorporation Company
Category:Incorporation
Date:07-04-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
16-18 Kirby Street, London, EC1N8TSRegistered
Roof Terrace Restaurant, 1 New Change, London, EC4M9AF
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