M Bazin Noel Henri Ernest Ltd
- Company number
- NI683914
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Manufacture of leather clothes
Wholesale of clothing and footwear
Retail sale of textiles in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LING, Jiaming | Director | 27 Jun 2024 | |
| CHEN, Qingyun | Director | 12 Jun 2024 | 27 Jun 2024 |
| AGER, Mark Anthony | Director | 6 Jun 2024 | 12 Jun 2024 |
| LIEW, Ji Kee | Director | 6 Jun 2024 | 12 Jun 2024 |
| LING, Jiaming | Director | 16 Apr 2023 | 12 Jun 2024 |
| JIANG, Wansheng | Director | 19 Nov 2021 | 16 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Daniella Laverick | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 May 2025 | |
| Mr Jiaming Ling | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Apr 2023 | 13 May 2025 |
| Mr Wansheng Jiang | Ownership Of Shares 75 To 100 Percent | 19 Nov 2021 | 16 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2023 Dormant | £10,000,000 | £10,000,000 |
| 30 Nov 2022 Dormant | £10,000,000 | £10,000,000 |