Menna Overview
Here’s a quick overview of MADISON RESTAURANT LIMITED 👀 — a London based business that started in 2014.
MADISON RESTAURANT LIMITED
- Company statusactive
- Company No08981325
- Age12 years 3 months Incorporated 7 April 2014
- Officers3
Address
16 Kirby Street, London, EC1N 8TS
MADISON RESTAURANT LIMITED is an active company incorporated on 7 April 2014 and based in London. The company was registered 12 years ago.
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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 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Constance Mae | director | Dec 1989 | 21 Feb 2025 |
| WELDEN, Michael Anthony | director | Jan 1969 | 17 Oct 2023 |
| WILLIAMS, Martin James | director | May 1976 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bresand Leisure Limited | 17 Oct 2023 | |
| Panther Partners Limited | 06 Apr 2016 |
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SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, LOEWI, David Michael are mutual persons.
WILLIAMS, Martin James are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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COX, Gavin Eliot are mutual persons.
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GUNEWARDENA, Desmond Antony Lalith are mutual persons.
GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
GUNEWARDENA, Desmond Antony Lalith are mutual persons.
GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
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HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MADISON RESTAURANT LIMITED 👀 — a London based business that started in 2014.