OpenCompanies

Mengjie Limited

Company number
13164828
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2021
Nature of business
Retail sale via mail order houses or via Internet

Registered office

63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE

Officers

NameRoleAppointedResigned
PU, Qintao Director 3 Jul 2024 9 Jul 2026
MCCOMBE, Gillian Director 7 Aug 2026
ARK, Suraj Singh Director 30 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Mengjie Zhao Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jan 2021 15 Feb 2021
Ms Emma Lily Rodrigues Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jan 2021 17 Nov 2022
Mr Shuai Xu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2022 2 Jul 2024
Mr Qintao Pu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2024 8 Jul 2026
Qintao Pu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust		 8 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£7,885 £131,950 2
31 Jan 2025 -£499 - 2
31 Jan 2024 Dormant £2 £2 -
31 Jan 2023 Dormant £2 £2 -
31 Jan 2022 Dormant £2 £2 -

Connections

Companies at the same address

Data