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MAOYUN CO., LTD

MAOYUN CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAOYUN CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13019889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAOYUN CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAOYUN CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAOYUN CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MAOYUN CO., LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for MAOYUN CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    		4 pagesCS01

    Notification of Yujie Chen as a person with significant control on Nov 14, 2023

    		2 pagesPSC01

    Appointment of Mr Yujie Chen as a director on Nov 14, 2023

    		2 pagesAP01

    Termination of appointment of Mingjie Wu as a director on Nov 14, 2023

    		1 pagesTM01

    Cessation of Mingjie Wu as a person with significant control on Nov 14, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of MAOYUN CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    CHEN, Yujie
    Deyi Lane, Ping'An Street
    Xishe Village
    000000 Tongcheng Town
    No.6
    Wenxi County, Shanxi Province
    China
    		Director
    Deyi Lane, Ping'An Street
    Xishe Village
    000000 Tongcheng Town
    No.6
    Wenxi County, Shanxi Province
    China
    		ChinaChineseDirector315904570001
    WU, Mingjie
    Tongcheng Town
    000000 Wenxi County, Shanxi
    No.13, Wujiafang Village
    China
    		Director
    Tongcheng Town
    000000 Wenxi County, Shanxi
    No.13, Wujiafang Village
    China
    		ChinaChineseDirector276543990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAOYUN CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yujie Chen
    Deyi Lane, Ping'An Street
    Xishe Village
    000000 Tongcheng Town
    No.6
    Wenxi County, Shanxi Province
    China
    		Nov 14, 2023
    Deyi Lane, Ping'An Street
    Xishe Village
    000000 Tongcheng Town
    No.6
    Wenxi County, Shanxi Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mingjie Wu
    Tongcheng Town
    000000 Wenxi County, Shanxi
    No.13, Wujiafang Village
    China
    		Nov 15, 2020
    Tongcheng Town
    000000 Wenxi County, Shanxi
    No.13, Wujiafang Village
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0