Menna Overview
Here’s a quick overview of MADISON 30 (UK) LIMITED 👀 — a London based business that started in 2017.
MADISON 30 (UK) LIMITED
- Company statusactive
- Company No11021782
- Age8 years 9 months Incorporated 19 October 2017
- Officers3
Address
Units 18 & 19 Part First Floor The Royal Exchange, London, EC3V 3LN, United Kingdom
MADISON 30 (UK) LIMITED is an active company incorporated on 19 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Move Registers To Sail Company With New Address
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 30 Sept 2021 | |
| LIU, Mingtao | director | Nov 1983 | 01 Dec 2023 |
| WEI, Bo | director | Feb 1964 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guangchang Guo | Feb 1967 | 19 Oct 2017 |
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Here’s a quick overview of MADISON 30 (UK) LIMITED 👀 — a London based business that started in 2017.