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China Merchants Securities (UK) Limited

China Merchants Securities (UK) Limited is an active company incorporated on 25 October 2013 with the registered office located in London, Greater London. China Merchants Securities (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08748557
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (16 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 50 Bank Street
London
E14 5NT
United Kingdom
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
02074234000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • Chinese • Lives in Hong Kong • Born in Jun 1972
Director • Chinese • Lives in Hong Kong • Born in Jul 1967
Director • South Korean • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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47/48 Queen's Gate Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Byron And Marlowe Courts Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.17M
Decreased by £3.99M (-33%)
Turnover
£134K
Decreased by £70K (-34%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£18.1M
Decreased by £325K (-2%)
Total Liabilities
-£409K
Decreased by £154K (-27%)
Net Assets
£17.7M
Decreased by £171K (-1%)
Debt Ratio (%)
2%
Decreased by 0.8% (-26%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Soo Jung Park Details Changed
6 Days Ago on 4 Nov 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Gravita Trustees Limited Details Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Soo Jung Park Details Changed
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Inspection Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Gravita Trustees Limited Appointed
1 Year 11 Months Ago on 23 Nov 2023
Hackwood Secretaries Limited Resigned
1 Year 11 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Director's details changed for Soo Jung Park on 4 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Secretary's details changed for Gravita Trustees Limited on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Soo Jung Park on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 3rd Floor 50 Bank Street London E14 5NT
Submitted on 8 Dec 2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 23 November 2023
Submitted on 7 Dec 2023
Appointment of Gravita Trustees Limited as a secretary on 23 November 2023
Submitted on 7 Dec 2023
Repayment History
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