NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD

NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD

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

    Company NameNETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15256836
    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 NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD?

    • Mining of chemical and fertilizer minerals (08910) / Mining and Quarrying
    • Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY 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 NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 02, 2023

    Statement of capital on Nov 02, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    ZHANG, Chuanting
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaChineseDirector315477110001

    Who are the persons with significant control of NETHERLANDS MINGYUAN INTERNATIONAL BIOTECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chuanting Zhang
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Nov 02, 2023
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    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.

    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