Ltd Facts The UK company register, as filed

Register entry · No. 11021782

MADISON 30 (UK) LIMITED

Active Private Limited Company Incorporated 19 Oct 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of USD 35,189: it owed more than it owned.

    Accounts to 31 Dec 2019 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BLOSSOM YARD, FOURTH FLOOR, LONDON, UNITED KINGDOM, E1 6RS

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MADISON 30 (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 USD 0 USD -25,379 — USD -35,189 0
31 Dec 2018 (14 months) * USD 0 USD -9,811 — USD -9,810 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Bo Wei Ceo Director 30 Sep 2021 — February 1964 Chinese · United States
REED SMITH CORPORATE SERVICES LIMITED Corporate secretary 30 Sep 2021 — — British
Wei Bo Director 30 Sep 2021 — February 1964 Chinese · United States
Mingtao Liu Director Director 1 Dec 2023 — November 1983 Chinese · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Guangchang Guo Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 19 Oct 2017 — February 1967 Chinese · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MADISON 30 (UK) LIMITED still trading?

The register shows MADISON 30 (UK) LIMITED as active.

What does MADISON 30 (UK) LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was MADISON 30 (UK) LIMITED set up?

It was incorporated on 19 October 2017.

When are MADISON 30 (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MADISON 30 (UK) LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs MADISON 30 (UK) LIMITED?

MADISON 30 (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 11127741 APT REAL ESTATE LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  2. 11127419 AVY PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  3. SC584578 BMJD PROPERTY LTD Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  4. 11127215 DOSL INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  5. 11127492 HINDMARSH HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House