Meizer Minerals Co., Ltd LONDON


Meizer Minerals started in year 2014 as Private Limited Company with registration number 09171717. The Meizer Minerals company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Haifeng L., appointed on 12 August 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Meizer Minerals Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09171717
Date of Incorporation Tue, 12th Aug 2014
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Haifeng L.

Position: Director

Appointed: 12 August 2014

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 August 2014

Resigned: 14 February 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Haifeng L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Haifeng L.

Notified on 9 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 8th, October 2023
Free Download (2 pages)

Company search

Advertisements