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MC365 Ltd

MC365 Ltd is an active company incorporated on 12 July 2024 with the registered office located in Birmingham, West Midlands. MC365 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15835523
Private limited company
Age
1 year 1 month
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 12 April 2026 (7 months remaining)
Contact
Address
Suite A, 3rd Floor
85 - 87 Cornwall Street
Birmingham
B3 3BY
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Suite B, 10th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Dec 1979
RM365 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newstone Ventures Ltd
Qixing Weng is a mutual person.
Active
Reliable Medicare Limited
Hong Mei He is a mutual person.
Active
XT24 Limited
Hong Mei He is a mutual person.
Active
SC365 Limited
Hong Mei He is a mutual person.
Active
Kym Luxe Limited
Qixing Weng is a mutual person.
Active
Financials
MC365 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Registers Moved To Inspection Address
4 Months Ago on 17 Apr 2025
Inspection Address Changed
4 Months Ago on 17 Apr 2025
Accounting Period Extended
4 Months Ago on 16 Apr 2025
Rm365 Holdings Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Qixing Weng (PSC) Resigned
9 Months Ago on 29 Nov 2024
Hongmei He (PSC) Resigned
9 Months Ago on 29 Nov 2024
Miss Hong Mei He (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Miss Hong Mei He Details Changed
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 29 Jul 2025
Registered office address changed from Suite B, 10th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to Suite a, 3rd Floor 85 - 87 Cornwall Street Birmingham B3 3BY on 12 June 2025
Submitted on 12 Jun 2025
Register inspection address has been changed to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG
Submitted on 17 Apr 2025
Register(s) moved to registered inspection location 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG
Submitted on 17 Apr 2025
Current accounting period extended from 31 July 2025 to 30 November 2025
Submitted on 16 Apr 2025
Notification of Rm365 Holdings Limited as a person with significant control on 29 November 2024
Submitted on 13 Jan 2025
Cessation of Qixing Weng as a person with significant control on 29 November 2024
Submitted on 13 Dec 2024
Cessation of Hongmei He as a person with significant control on 29 November 2024
Submitted on 13 Dec 2024
Change of details for Miss Hong Mei He as a person with significant control on 12 July 2024
Submitted on 19 Jul 2024
Change of details for Qi Xing Weng as a person with significant control on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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