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Meplas (Spilsby) Ltd

Meplas (Spilsby) Ltd is a dormant company incorporated on 18 February 2022 with the registered office located in . Meplas (Spilsby) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13926525
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Unit 2b & 2c Lancaster Business Park
East Kirkby
Spilsby
PE23 4BH
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 1 City West Gelderd Road Leeds LS12 6NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1982
Director • Managing Director • Chinese • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Education Limited
Yekun Chen is a mutual person.
Active
Meplas Ltd
Yekun Chen is a mutual person.
Active
Daxen Spilsby Ltd
Yekun Chen is a mutual person.
Active
GC & Sons Holdings Ltd
Yekun Chen is a mutual person.
Active
Daxen Investments Limited
Yekun Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Yekun Chen (PSC) Resigned
7 Months Ago on 3 Apr 2025
Mr Xiaofu Guo Appointed
7 Months Ago on 3 Apr 2025
Yekun Chen Resigned
7 Months Ago on 3 Apr 2025
Xiaofu Guo (PSC) Appointed
7 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Registered office address changed from 1 City West Gelderd Road Leeds LS12 6NJ England to Unit 2B & 2C Lancaster Business Park East Kirkby Spilsby PE23 4BH on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Yekun Chen as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Yekun Chen as a director on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Appointment of Mr Xiaofu Guo as a director on 3 April 2025
Submitted on 4 Apr 2025
Notification of Xiaofu Guo as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 17 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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