MADISON 30 (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£64K
-17.2% vs 2023
Employees
0
Average over period
Profit before tax
-£9K
-5.1% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,911 | -£9,363 | |
| Profit before tax | -£8,911 | -£9,363 | |
| Net profit | -£8,911 | -£9,363 | |
| Cash | — | — | |
| Total assets less current liabilities | -£54,414 | -£63,778 | |
| Net assets | -£54,414 | -£63,778 | |
| Equity | -£54,414 | -£63,778 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 16.4% | 14.7% | |
| Current ratio | 0.64x | 0.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Leftley Rowe & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The company remains assured of the financial support provided by the intermediate parent company. The directors have received confirmation that the Intermediate parent company will continue to support the company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due in the foreseeable future. On this basis. the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- MADISON 30 (UK) LIMITED · parent
- FPI (US) 1 LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-09-30 | — | — |
| LIU, Mingtao | Director | 2023-12-01 | Nov 1983 | Chinese |
| WEI, Bo | Director | 2021-09-30 | Feb 1964 | Chinese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-10-19 | 2021-02-06 |
| CAI, Lingyu | Director | 2021-09-30 | 2023-12-01 |
| CHEN, Zhuo | Director | 2017-10-19 | 2021-09-30 |
| CHESHIRE, Vincent | Director | 2020-03-31 | 2021-02-06 |
| GONG, Ping | Director | 2017-10-19 | 2021-09-30 |
| NORTON, Stephen William Spencer | Director | 2017-10-19 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Guangchang Guo | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-10-19 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | AD04 | address | Move registers to registered office company with new address | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CH01 | officers | Change person director company with change date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-17.2%
-£54,414 -£63,778
-
Employees
—
Not reported
-
Operating profit
-5.1%
-£8,911 -£9,363
-
Profit before tax
-5.1%
-£8,911 -£9,363
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers