Menna Overview
Here’s a quick overview of MADHOUSE RESTAURANTS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1998.
MADHOUSE RESTAURANTS LIMITED
- Company statusactive
- Company No03553584
- Age28 years 3 months Incorporated 27 April 1998
- Officers3
Address
Unit 8 Churchside Arcade, Little Church Street, Rugby, Warwickshire, CV21 3AW
MADHOUSE RESTAURANTS LIMITED is an active company incorporated on 27 April 1998 and based in Rugby, Warwickshire. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALE, Shirley Frances | secretary | 28 May 1999 | |
| GALE, Shirley Frances | director | Aug 1962 | 27 Apr 1998 |
| MCCLEAN, Rory John | director | Aug 1984 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shirley Frances Gale | Aug 1962 | 27 Apr 2017 |
Related Companies
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GALE, Shirley Frances are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
KENDALL, John Geoffrey are mutual persons.
KENDALL, John Geoffrey are mutual persons.
RUGBY FIRST LIMITED
GALE, Shirley Frances are mutual persons.
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Here’s a quick overview of MADHOUSE RESTAURANTS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1998.