Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Madison 30 (UK) Limited
- Incorporated
- 19 October 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Wei Bo
- Owned by
- Guangchang Guo
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
Chinese
Born November 1983
Bo, Wei
Director · Appointed 30 September 2021
Chinese
Born February 1964 (62)
Corporate Secretary · Appointed 30 September 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (6 former)
1 December 2023
1 December 2023
30 September 2021
30 September 2021
Appointed Bo, Wei as Director
30 September 2021
30 September 2021
30 September 2021
6 February 2021
6 February 2021
31 March 2020
31 March 2020
19 October 2017
19 October 2017
19 October 2017
19 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guangchang Guo
Individual · Notified 19 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born February 1967 (59)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- USD 0
- no change
- Profit Before Tax
- (USD 25,379)
- down USD 15,568 (159%)
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | USD 87,014,017 |
| Debtors | USD 154,859,255 |
| Creditors (< 1 year) | USD 241,908,461 |
| Net Current Assets | (USD 87,049,206) |
| Shareholder Funds | (USD 35,189) |
| Turnover | USD 0 |
| Admin Expenses | USD 25,379 |
| Profit Before Tax | (USD 25,379) |
| Tax | USD 0 |
| Profit for Period | (USD 25,379) |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 20 October 2026 | Replacement filing for the appointment of a director | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 5 January 2026 | Registered office address changed |
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