Website & contact details
- Group website
- The site of this company’s group or brand.
Madison Restaurant Limited
- Incorporated
- 7 April 2014 (12 years)
- Previously known as
- Newincco 1289 Limited (until 23 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Directors
- Michael Anthony Welden
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Kirby StreetLondonEC1N 8TS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Welden, Michael Anthony
Director · Appointed 17 October 2023
British
Born January 1969 (57)
Officer history (8 former)
31 March 2025
21 February 2025
17 February 2025
31 December 2024
17 October 2023
Appointed Welden, Michael Anthony as Director
17 October 2023
22 September 2022
31 December 2017
1 December 2014
14 April 2014
14 April 2014
14 April 2014
14 April 2014
14 April 2014
14 April 2014
7 April 2014
7 April 2014
7 April 2014
7 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14970121
Former controllers (1)
17 October 2023
Ceased Panther Partners Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited Owns 25–50% of shares
CGL Restaurant Holdings Limited Owns 75–100% of shares
Madison Restaurant Limited This company Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Brent Osborne Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,285,251
- Cash
- £0
- Employees
- 109
- Debt Ratio
- 41%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,583,777 | £2,850,468 | £3,162,529 |
| Current Assets | £1,317,605 | £757,517 | £516,009 |
| Cash | £0 | £264,358 | £23,624 |
| Creditors (< 1 year) | £1,616,131 | £2,473,055 | £3,684,299 |
| Creditors (> 1 year) | £0 | £360,826 | |
| Net Current Assets | (£298,526) | (£1,715,538) | (£3,168,290) |
| Net Assets | £2,285,251 | £604,086 | (£94,164) |
| Shareholder Funds | £2,285,251 | £604,086 | (£94,164) |
| Turnover | £8,441,731 | ||
| Cost of Sales | £6,986,292 | ||
| Gross Profit | £1,455,439 | ||
| Admin Expenses | £425,502 | ||
| Staff Costs | £2,705,948 | ||
| Operating Profit | (£8,606,624) | ||
| Profit Before Tax | (£8,606,624) | ||
| Tax | (£15,195) | ||
| Profit for Period | (£8,591,429) | ||
Filings
Filing history not loaded yet. See it on Companies House
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