Madison 30 (UK) Limited is a private limited company registered at Units 18 & 19 Part First Floor, The Royal Exchange, London EC3V 3LN. Incorporated on 2017-10-19, this 6-year-old company is run by 2 directors.
Director Mingtao L., appointed on 01 December 2023. Director Bo W., appointed on 30 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2022-10-18 and the deadline for the following filing is 2023-11-01. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Units 18 & 19 Part First Floor |
| Office Address2 | The Royal Exchange |
| Town | London |
| Post code | EC3V 3LN |
| Country of origin | United Kingdom |
| Registration Number | 11021782 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 01 December 2023
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Guangchang G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Guangchang G.
| Notified on | 19 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Debtors | 154 469 465 | 154 859 255 |
| Other | ||
| Audit Fees Expenses | 6 586 | 7 698 |
| Accrued Liabilities | 9 811 | 11 254 |
| Administrative Expenses | 9 811 | 25 379 |
| Comprehensive Income Expense | -9 811 | -25 379 |
| Creditors | 230 328 292 | 241 908 461 |
| Investments Fixed Assets | 75 849 017 | 87 014 017 |
| Issue Equity Instruments | 1 | |
| Net Assets Liabilities Subsidiaries | -75 588 518 | -76 346 788 |
| Net Current Assets Liabilities | -75 858 827 | -87 049 206 |
| Number Shares Issued But Not Fully Paid | 1 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -9 811 | -25 379 |
| Profit Loss On Ordinary Activities Before Tax | -9 811 | -25 379 |
| Profit Loss Subsidiaries | -222 498 | -183 936 |
| Tax Expense Credit Applicable Tax Rate | -19 | -19 |
| Total Assets Less Current Liabilities | -9 810 | -35 189 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 6th, January 2024 |
accounts | Free Download (17 pages) |
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