Menbao Development Limited LONDON


Menbao Development Limited is a private limited company located at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR. Incorporated on 2022-01-14, this 2-year-old company is run by 1 director.
Director Xun Z., appointed on 14 January 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
The latest confirmation statement was sent on 2023-01-13 and the date for the next filing is 2024-01-27. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Menbao Development Limited Address / Contact

Office Address Tricor Suite 4th Floor
Office Address2 50 Mark Lane
Town London
Post code EC3R 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13849578
Date of Incorporation Fri, 14th Jan 2022
Industry Business and domestic software development
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Xun Z.

Position: Director

Appointed: 14 January 2022

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 14 January 2022

Resigned: 23 January 2024

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Xun Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xun Z.

Notified on 14 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Net Assets Liabilities10 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000 000
Number Shares Allotted10 000 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New registered office address Flat 107 25 Indescon Square London E14 9DG. Change occurred on 2024-01-23. Company's previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England.
filed on: 23rd, January 2024
Free Download (1 page)

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