MADISON 30 (UK) LIMITED

Key Data

Status

Active

Company No.

11021782

Incorporation date

19/10/2017

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2017)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (17 pages)

05/01/2026

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 2026-01-05

View PDF (1 pages)

05/01/2026

Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

01/12/2025

Director's details changed for Mingtao Liu on 2025-11-24

View PDF (2 pages)

12/11/2025

Change of details for Mr Guangchang Guo as a person with significant control on 2025-11-12

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

06/05/2025

Director's details changed for Mingtao Liu on 2025-04-29

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

27/11/2024

Director's details changed for Mingtao Liu on 2024-10-28

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

07/07/2024

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

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/12/2023

Termination of appointment of Lingyu Cai as a director on 2023-12-01

View PDF (1 pages)

06/12/2023

Appointment of Mingtao Liu as a director on 2023-12-01

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

02/08/2022

Change of details for Mr Guangchang Guo as a person with significant control on 2022-08-01

View PDF (2 pages)

01/08/2022

Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 2022-08-01

View PDF (1 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/11/2021

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

01/11/2021

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

01/11/2021

Appointment of Lingyu Cai as a director on 2021-09-30

View PDF (2 pages)

01/11/2021

Termination of appointment of Zhuo Chen as a director on 2021-09-30

View PDF (1 pages)

01/11/2021

Termination of appointment of Ping Gong as a director on 2021-09-30

View PDF (1 pages)

01/11/2021

Appointment of Bo Wei as a director on 2021-09-30

View PDF (2 pages)

01/11/2021

Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 2021-11-01

View PDF (1 pages)

01/11/2021

Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-09-30

View PDF (2 pages)

22/09/2021

Change of details for Mr Guangchang Guo as a person with significant control on 2021-09-17

View PDF (2 pages)

21/09/2021

Change of details for Mr Guo Guangchang as a person with significant control on 2017-10-19

View PDF (2 pages)

20/09/2021

Change of details for a person with significant control

View PDF (2 pages)

02/03/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-02-06

View PDF (1 pages)

08/02/2021

Termination of appointment of Vincent Cheshire as a director on 2021-02-06

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/12/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

08/04/2020

Appointment of Mr Vincent Cheshire as a director on 2020-03-31

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

07/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

28/03/2019

Change of details for Mr Guo Guangchang as a person with significant control on 2019-03-21

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

29/10/2018

Change of details for Mr Guo Guangchang as a person with significant control on 2017-12-14

View PDF (2 pages)

14/12/2017

Director's details changed for Mr Ping Gong on 2017-12-14

View PDF (2 pages)

14/12/2017

Director's details changed for Mr Zhuo Chen on 2017-12-14

View PDF (2 pages)

14/12/2017

Registered office address changed from 16 st. Martin's Le Grand London England EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 2017-12-14

View PDF (1 pages)

23/11/2017

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

23/11/2017

Appointment of Mr Stephen William Spencer Norton as a director on 2017-10-19

View PDF (2 pages)

19/10/2017

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MADISON 30 (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	30/09/2021 - Present	295
Cai, Lingyu	Director	30/09/2021 - 01/12/2023	1
Liu, Mingtao	Director	01/12/2023 - Present	4
Wei, Bo	Director	30/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MADISON 30 (UK) LIMITED

MADISON 30 (UK) LIMITED is an(a) Active company incorporated on 19/10/2017 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON 30 (UK) LIMITED?

MADISON 30 (UK) LIMITED is currently Active. It was registered on 19/10/2017 .

Where is MADISON 30 (UK) LIMITED located?

MADISON 30 (UK) LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does MADISON 30 (UK) LIMITED do?

MADISON 30 (UK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MADISON 30 (UK) LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.