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Ming Yuan Ltd

Ming Yuan Ltd is an active company incorporated on 11 June 2018 with the registered office located in London, Greater London. Ming Yuan Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Voluntary strike-off pending since 23 days ago
Company No
11408416
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 11 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
59 Wentworth Street
London
E1 7TD
England
Address changed on 26 Aug 2024 (1 year ago)
Previous address was 228 Shaftesbury Avenue London WC2H 8EG England
Telephone
07912874572
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Oct 1984
Director • Chinese • Lives in England • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jiu Ltd
Yu Chang is a mutual person.
Active
Jiu Bamboo Ltd
Xin Liu is a mutual person.
Active
Nezha Ltd
Xin Liu is a mutual person.
Active
Jiu Li Ltd
Yu Chang is a mutual person.
Active
Wutaishan Ltd
Yu Chang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£446
Increased by £303 (+212%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£447
Increased by £303 (+210%)
Total Liabilities
-£59.24K
Increased by £1.04K (+2%)
Net Assets
-£58.79K
Decreased by £741 (+1%)
Debt Ratio (%)
13252%
Decreased by 27159.68% (-67%)
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Yu Chang Resigned
11 Months Ago on 4 Oct 2024
Mr Xin Liu Appointed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Registered Address Changed
1 Year Ago on 26 Aug 2024
Xin Liu Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ms Yu Chang Appointed
1 Year 2 Months Ago on 10 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 8 Aug 2025
Appointment of Mr Xin Liu as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Yu Chang as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from 228 Shaftesbury Avenue London WC2H 8EG England to 59 Wentworth Street London E1 7TD on 26 August 2024
Submitted on 26 Aug 2024
Appointment of Ms Yu Chang as a director on 10 July 2024
Submitted on 26 Aug 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Aug 2024
Termination of appointment of Xin Liu as a director on 31 July 2024
Submitted on 26 Aug 2024
Repayment History
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