Madison 30 (Uk) Limited

11021782

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS

Incorporated 19/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Reed Smith Corporate Services Limited

secretary · Since 30/09/2021

BRITISH

Also on 450 other boards

Bo Wei

director · Since 30/09/2021

CEO

CHINESE · UNITED STATES · Age 62

Mingtao Liu

director · Since 01/12/2023

DIRECTOR

CHINESE · UNITED KINGDOM · Age 42

Also on 3 other boards

Reed Smith Corporate Services Limited

corporate secretary · Since 30/09/2021

Reg: 1865431

Also on 450 other boards

Bo Wei

director · Since 30/09/2021

Chinese · United States · Age 62

Mingtao Liu

director · Since 01/12/2023

Chinese · United Kingdom · Age 42

Former

Stephen William Spencer Norton

director · Resigned 31/03/2020

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 06/02/2021

Vincent Cheshire

director · Resigned 06/02/2021

Ping Gong

director · Resigned 30/09/2021

Zhuo Chen

director · Resigned 30/09/2021

Lingyu Cai

director · Resigned 01/12/2023

Persons with Significant Control

Mr Guangchang Guo

50–75% shares

50–75% votes

Appoint directors

Chinese · China · Age 59

2nd Floor, 7 Heddon Street, London, W1B 4BD

Notified 19/10/2017

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 1 Blossom Yard

2026-07-14

1 BLOSSOM YARD

post town → London

2026-07-14

LONDON