MADISON RESTAURANT LIMITED
Company number 08981325 · Monitor this company
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Shareholders' funds
£2,285,251
Balance sheet as at 2025-12-31
What it does
The principal activity of the company is the operation of the Madison restaurant and bar at One New Change, London.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-04-07
- Employees
- 109 (2025 accounts · was 95 in 2024)
- Registered office
- 16 Kirby Street, London, EC1N 8TS
- Postcode
- EC1N 8TS
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-07
- Next due by
- 2027-04-21
Nature of business (SIC)
- 56101 Licenced restaurants
Officers 3 current · 8 resigned
Group structure
Controlled by BRESAND LEISURE LIMITED — since 2023-10-17
Controlled by PANTHER PARTNERS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-01-04) as part of the BRESAND LEISURE LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| NEWINCCO 1289 LIMITED | 2015-04-23 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM | 2014-04-22 |
Among its peers
Top 5%
by shareholders' funds, of 419 similar companies in EC
Among the biggest employers among its local peers (109 staff).
Among the oldest 25% of its local peers, trading since 2014.
No.11 of the largest licenced restaurants companies in London →
Competitors London
This company ranks 11 among licenced restaurants in London.
The class of 2014
19%
of the 4,234 companies in this sector incorporated in 2014 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 5 titles
- Leasehold
- 5
- Most recent registration
- 2015-11-12
- Where
- Greater London (5)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL359774 | Greater London | Leasehold | 2015-11-12 | — |
| AGL334204 | Greater London | Leasehold | 2015-02-03 | — |
| AGL229762 | Greater London | Leasehold | 2014-08-01 | — |
| AGL229764 | Greater London | Leasehold | 2014-08-01 | — |
| AGL314386 | Greater London | Leasehold | 2014-06-12 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.