Mezolen Industry Co Ltd
- Company number
- 08624604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Hegrace Industry Co Ltd (until 30 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK INT'L COMPANY SERVICE LTD | Corporate-Secretary | 25 Jul 2013 | 29 May 2015 |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 May 2015 | 3 Jun 2016 |
| UK INTERNATIONAL CONSULTANCY LTD | Corporate-Secretary | 3 Jun 2016 | 1 Aug 2019 |
| CHANG, Jiemei | Director | 25 Jul 2013 | 1 Aug 2019 |
| CHEN, Li | Director | 25 Jul 2013 | 1 Aug 2019 |
| ROBIN, Bryan Howard | Director | 1 Aug 2019 | 5 Dec 2019 |
| JIN, Shan | Director | 28 Jun 2020 | 7 Apr 2022 |
| JIN, Longxun | Director | 5 Dec 2019 | 7 Apr 2022 |
| ZHANG, Shuiqing | Director | 29 Sep 2022 | 29 Sep 2022 |
| ZHANG, Shuiqing | Director | 7 Apr 2022 | 29 Sep 2022 |
| YIN, Xiaoguang | Director | 29 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Li Chen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | 1 Aug 2019 |
| Bryan Howard Robin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2019 | 5 Dec 2019 |
| Longxun Jin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2019 | 7 Apr 2022 |
| Shuiqing Zhang | Right To Appoint And Remove Directors | 7 Apr 2022 | 29 Sep 2022 |
| Xiaoguang Yin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
| 31 Jul 2022 Dormant | £100 |
| 31 Jul 2021 Dormant | £1,000,000 |
| 31 Jul 2020 Dormant | £1,000,000 |
| 31 Jul 2019 Dormant | £10,000 |
| 31 Jul 2018 Dormant | £1,000,000 |
| 31 Jul 2017 Dormant | £1,000,000 |
| 31 Jul 2016 Dormant | £1,000,000 |
| 31 Jul 2015 Dormant | £1,000,000 |
| 31 Jul 2014 Dormant | £1,000,000 |
Connections
Registered address
1,334 companies are registered at this address - likely a registration agent.