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Madison 30 (UK) Limited

Madison 30 (UK) Limited is an active company incorporated on 19 October 2017 with the registered office located in London, City of London. Madison 30 (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11021782
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (24 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Units 18 & 19 Part First Floor The Royal Exchange
London
EC3V 3LN
United Kingdom
Address changed on 7 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Nov 1983
Director • Chinese • Lives in United States • Born in Feb 1964
Mr Guangchang Guo
PSC • Chinese • Lives in China • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lunar Sapphire Limited
Reed Smith Corporate Services Limited and Mingtao Liu are mutual people.
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Plata Cross (UK) Limited
Reed Smith Corporate Services Limited and Mingtao Liu are mutual people.
Active
Fosun Eurasia Holdings (UK) Limited
Reed Smith Corporate Services Limited and Mingtao Liu are mutual people.
Active
Flourishing Partners Holdings Limited
Reed Smith Corporate Services Limited and Mingtao Liu are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.82M
Decreased by £10.03M (-5%)
Total Liabilities
-£189.88M
Decreased by £10.02M (-5%)
Net Assets
-£57K
Decreased by £6K (+12%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Mingtao Liu Details Changed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mingtao Liu Details Changed
1 Year Ago on 28 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Mingtao Liu Appointed
1 Year 11 Months Ago on 1 Dec 2023
Lingyu Cai Resigned
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 31 Oct 2025
Director's details changed for Mingtao Liu on 29 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Director's details changed for Mingtao Liu on 28 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 7 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jan 2024
Termination of appointment of Lingyu Cai as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Mingtao Liu as a director on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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