Middle Kingdom Uk (holdings) Limited is a private limited company situated at 32 Byron Hill Road, Harrow On The Hill HA2 0HY. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director.
Director Gabriel S., appointed on 08 December 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2022-12-07 and the date for the next filing is 2023-12-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 32 Byron Hill Road |
| Town | Harrow On The Hill |
| Post code | HA2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 11103649 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2017
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Gabriel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Middle Kingdom Holdings Ltd that entered Harrow On The Hill, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gabriel S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gabriel S.
| Notified on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Middle Kingdom Holdings Ltd
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
| Legal authority | Seychelles |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of Internaional Business Companies |
| Registration number | 143420 |
| Notified on | 8 December 2017 |
| Ceased on | 13 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabriel S.
| Notified on | 8 December 2017 |
| Ceased on | 8 December 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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