Madison 30 (Uk) Limited

Active
Incorporated on 19 Oct 2017

Reg Address: Units 18 & 19 Part First Floor The Royal Exchange, London EC3V 3LN, United Kingdom

Company Number 11021782
Company Status Active
Incorporation Date 19 Oct 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Oct 2022
Confirmation Statement Next Due 1 Nov 2023
Average Number of Employees 0

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

Summary The company with name "Madison 30 (Uk) Limited" is a ltd and located in Units 18 & 19 Part First Floor The Royal Exchange, London EC3V 3LN. Madison 30 (Uk) Limited is currently in active status and it was incorporated on 19 Oct 2017 (6 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

-
Total Liabilities

$-241.91M ^{$-11.58M (-5%)} _{change vs prev year}
Equity

$-35.19K ^{$-25.38K (-258.7%)} _{change vs prev year}
Equity (Share Capital)

$1 ^{$+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

$-241.91M ^{$-11.58M (-5%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

$-87.05M ^{$-11.19M (-14.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

$-35.19K ^{$-25.38K (-258.7%)} _{change vs prev year}
Debtors

$154.86M ^{$+389.79K (+0.3%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Madison 30 (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bo Wei	Director	30 Sep 2021	Chinese	Active
2	Lingyu Cai	Director	30 Sep 2021	British	Active
3	REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	30 Sep 2021	-	Active
4	Vincent Cheshire	Director	31 Mar 2020	British	Resigned 6 Feb 2021
5	Ping Gong	Director	19 Oct 2017	Chinese	Resigned 30 Sep 2021
6	Zhuo Chen	Director	19 Oct 2017	Chinese	Resigned 30 Sep 2021
7	Zhuo Chen	Director	19 Oct 2017	Chinese	Active
8	Stephen William Spencer Norton	Director	19 Oct 2017	British	Resigned 31 Mar 2020
9	Ping Gong	Director	19 Oct 2017	Chinese	Active
10	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	19 Oct 2017	-	Resigned 6 Feb 2021
11	Stephen William Spencer Norton	Director	19 Oct 2017	British	Resigned 31 Mar 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Guangchang Guo Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Oct 2017	Chinese	Active
2	Mr Guangchang Guo Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Oct 2017	Chinese	Active
3	Mr Guangchang Guo Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Oct 2017	Chinese	Active
4	Mr Guangchang Guo Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Oct 2017	Chinese	Active
5	Mr Guangchang Guo Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	19 Oct 2017	Chinese	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Madison 30 (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 Nov 2022	Download PDF 3 Pages
2	Persons With Significant Control - Change To A Person With Significant Control	2 Aug 2022	Download PDF 2 Pages
3	Address - Change Registered Office Company With Date Old New	1 Aug 2022	Download PDF 1 Pages
4	Officers - Termination Secretary Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	8 Feb 2021	Download PDF 1 Pages
6	Accounts - Full	31 Dec 2020	Download PDF 18 Pages
7	Confirmation Statement - No Updates	3 Dec 2020	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	8 Apr 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	30 Oct 2019	Download PDF 4 Pages
11	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
12	Address - Change Sail Company With New	7 Aug 2019	Download PDF 1 Pages
13	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
14	Accounts - Full	30 Jul 2019	Download PDF 16 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	28 Mar 2019	Download PDF 2 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	29 Oct 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	29 Oct 2018	Download PDF 5 Pages
18	Officers - Change Person Director Company With Change Date	14 Dec 2017	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	14 Dec 2017	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	14 Dec 2017	Download PDF 1 Pages
21	Accounts - Change Account Reference Date Company Current Extended	23 Nov 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Nov 2017	Download PDF 2 Pages
23	Incorporation - Company	19 Oct 2017	Download PDF 54 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lunar Sapphire Limited Mutual People: Ping Gong	Active
2	Fosun Eurasia Holdings (Uk) Limited Mutual People: Ping Gong , Zhuo Chen	Active
3	Sunvision Kylin Polo (Uk) Limited Mutual People: Zhuo Chen	dissolved
4	Fulan Cultures (Uk) Limited Mutual People: Zhuo Chen	Active
5	Miracle Nova (Uk) Limited Mutual People: Zhuo Chen	Active