Mei Yan Ltd LONDON


Mei Yan Ltd is a private limited company located at 13 Brion Place, London E14 0SP. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-22, this 3-year-old company is run by 1 director.
Director Meiling Z., appointed on 22 March 2021.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2023-06-22 and the deadline for the following filing is 2024-07-06. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Mei Yan Ltd Address / Contact

Office Address 13 Brion Place
Town London
Post code E14 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13282242
Date of Incorporation Mon, 22nd Mar 2021
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Meiling Z.

Position: Director

Appointed: 22 March 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Meiling Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tao G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hongyan G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Meiling Z.

Notified on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tao G.

Notified on 22 March 2021
Ceased on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hongyan G.

Notified on 22 March 2021
Ceased on 10 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, July 2023
Free Download (7 pages)

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