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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, Greater 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 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jan 2026 (4 days ago)
Previous address was Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Nov 1983
Director • Ceo • 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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Mingtao Liu and Reed Smith Corporate Services Limited are mutual people.
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Redline Oil Services Limited
Reed Smith Corporate Services Limited is a mutual person.
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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
Full Accounts Submitted
3 Days Ago on 6 Jan 2026
Registers Moved To Registered Address
4 Days Ago on 5 Jan 2026
Registered Address Changed
4 Days Ago on 5 Jan 2026
Mingtao Liu Details Changed
1 Month Ago on 24 Nov 2025
Mr Guangchang Guo (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Mingtao Liu Details Changed
8 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Mingtao Liu Details Changed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 5 Jan 2026
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mingtao Liu on 24 November 2025
Submitted on 1 Dec 2025
Change of details for Mr Guangchang Guo as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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