General information

Name:

Madison 30 (UK) Ltd

Office Address:

Units 18 & 19 Part First Floor The Royal Exchange EC3V 3LN London

Number: 11021782

Incorporation date: 2017-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madison 30 (UK) Limited can be found at Units 18 & 19 Part First Floor, The Royal Exchange in London. Its zip code is EC3V 3LN. Madison 30 (UK) has existed on the British market since it was established on 2017-10-19. Its registered no. is 11021782. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. December 31, 2021 is the last time when the company accounts were filed.

Mingtao L. and Bo W. are registered as the enterprise's directors and have been working on the company success since December 2023. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

Guangchang G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mingtao L.

Role: Director

Appointed: 01 December 2023

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 30 September 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 29 February 2024

Bo W.

Role: Director

Appointed: 30 September 2021

Latest update: 29 February 2024

People with significant control

Guangchang G.
Notified on 19 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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