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Grand Macrochem Co., Ltd

Grand Macrochem Co., Ltd is a dormant company incorporated on 23 March 2024 with the registered office located in Kenilworth, Warwickshire. Grand Macrochem Co., Ltd was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15587546
Private limited company
Age
1 year 5 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 23 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 12 Feb 2025 (7 months ago)
Previous address was PO Box 4385 15587546 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunseeker Power Equipment Ltd
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SJZ Chem-Pharm Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Kinrin Development Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Yuedatex Industrial Limited
UK PSH Business Secretary Limited is a mutual person.
Active
Heyman International Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Top Line Import & Marketing Limited
UK PSH Business Secretary Limited is a mutual person.
Active
Optisource (Tianjin) International Trade Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
SX Seating International Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Haiquan Zhang (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Haiquan Zhang Appointed
1 Year 4 Months Ago on 18 Apr 2024
Guocheng Li (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Guocheng Li Resigned
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Registered office address changed from PO Box 4385 15587546 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Submitted on 18 Dec 2024
Submitted on 18 Dec 2024
Termination of appointment of Guocheng Li as a director on 18 April 2024
Submitted on 18 Apr 2024
Cessation of Guocheng Li as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Haiquan Zhang as a director on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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