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Madison Restaurant Limited

Madison Restaurant Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. Madison Restaurant Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08981325
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Kirby Street
London
EC1N 8TS
Same address for the past 10 years
Telephone
02036935160
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1989 • None
Director • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in May 1976
Director • Financial Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Cafe Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
Place Restaurants Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
Le Pont De La Tour Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
Quaglinos Restaurant Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
The Butlers Wharf Chop-House Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
D&D London Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
The Bluebird Store Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
Moving Image Restaurants Limited
David Michael Loewi, Gavin Eliot Cox, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£264K
Increased by £240K (+1000%)
Turnover
Unreported
Decreased by £8.44M (-100%)
Employees
95
Decreased by 7 (-7%)
Total Assets
£3.61M
Decreased by £71K (-2%)
Total Liabilities
-£3M
Decreased by £768K (-20%)
Net Assets
£604K
Increased by £697K (-749%)
Debt Ratio (%)
83%
Decreased by 19.27% (-19%)
Latest Activity
Accounting Period Extended
5 Days Ago on 13 Nov 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Martin James Williams Appointed
7 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
9 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
9 Months Ago on 17 Feb 2025
David Michael Loewi Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Current accounting period extended from 28 September 2025 to 31 December 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Appointment of Mr Martin James Williams as a director on 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 February 2025
Submitted on 12 Mar 2025
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Termination of appointment of David Michael Loewi as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 29 Nov 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 16 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 15 Apr 2024
Repayment History
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