Mengjie Limited is a private limited company registered at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Incorporated on 2021-01-28, this 3-year-old company is run by 1 director.
Director Shuai X., appointed on 18 November 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 13164828 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (168 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Shuai X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Emma R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mengjie Z., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shuai X.
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma R.
| Notified on | 28 January 2021 |
| Ceased on | 17 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mengjie Z.
| Notified on | 28 January 2021 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 2nd, February 2024 |
accounts | Free Download (2 pages) |
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