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Madison Restaurant Limited

08981325

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

16 Kirby Street, London, EC1N 8TS
Incorporated 07/04/2014

Previously known as

Newincco 1289 Limited · until 23/04/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Michael Anthony Welden

director · Since 17/10/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 57

Constance Mae Salmon

director · Since 21/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 37 other boards

Mr Martin James Williams

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 38 other boards

Michael Anthony Welden

director · Since 17/10/2023

British · Wales · Age 57

Constance Mae Salmon

director · Since 21/02/2025

British · United Kingdom · Age 36

Martin James Williams

director · Since 31/03/2025

British · United Kingdom · Age 50

Former

Olswang Directors 1 Limited

corporate director · Resigned 14/04/2014

Christopher Alan Mackie

director · Resigned 14/04/2014

Olswang Directors 2 Limited

corporate director · Resigned 14/04/2014

Olswang Cosec Limited

corporate secretary · Resigned 14/04/2014

Toby Charles Harris

director · Resigned 31/12/2017

Desmond Antony Lalith Gunewardena

director · Resigned 22/09/2022

David Michael Loewi

director · Resigned 31/12/2024

Gavin Eliot Cox

director · Resigned 17/02/2025

Persons with Significant Control

Bresand Leisure Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 14970121 · Companies House Register · Private Company Limited By Shares

Notified 17/10/2023

Former PSCs

Panther Partners Limited

Ceased 17/10/2023

Charges6 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 17/10/2023Registered 19/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2023Registered 19/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES.

Created 23/05/2023Registered 07/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/05/2023Registered 25/05/2023Satisfied 14/11/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020Satisfied 14/11/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/04/2020Registered 07/04/2020Satisfied 14/11/2023
Charge
outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/06/2017Registered 13/06/2017
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 12/10/2016Registered 21/10/2016Satisfied 14/11/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2016Registered 21/10/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line116 Kirby Street
2026-07-14

16 KIRBY STREET

post townLondon
2026-07-14

LONDON

CompanyRankvs 3809+ SIC 56101 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£299k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.6M

Fixed Assets

£2.6M

Debtors

£1.1M

95avg. employees

People Costs(2023)

Wages & salaries£2.5M
NI contributions£147k

Balance Sheet

Intangible assets£1.2M
Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.82+£1.7M
20240.31+£698k
20230.14

Derived from filed accounts. Not audited figures.