Company information:
Msjc Development Co., Ltd (No: 08881940)
Address: 7 COPPERFIELD ROAD, COVENTRY,, WEST MIDLANDS, ENGLAND,, CV2 4AQ, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2014
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: GENGSHENG ZHANG ( DOB: Mar-1966 From: Feb-2014 )
Current Director: GENGSHENG ZHANG ( DOB: Mar-1966 From: Feb-2014 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Feb-2023 )
Current Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Feb-2020 )
Current Secretary: WINKIE CORPORATE SERVICES(UK) LIMITED ( From: Jan-2024 )
Current Secretary: WINKIE CORPORATE SERVICES(UK) LIMITED ( From: Jan-2024 )
Resigned Director: LIBIN MA ( From: Feb-2014 To: Aug-2018 )
Resigned Secretary: ONESTEP CS (UK) LIMITED ( From: Feb-2023 To: Jan-2024 )
Resigned Secretary: SBS NOMINEE LIMITED ( From: Feb-2014 To: Feb-2020 )
Resigned Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Feb-2020 To: Feb-2023 )
Persons of Significant Control:
Miss Libin Ma, 15f/A, Fortune Plaza, 86 Guangan Street Shijiazhuang, Hebei, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-01, Ceased: 2018-08-27)
Ms Janet X Ai, 15f/A, Fortune Plaza 86 Guangan Street, Shijiazhuang, Hebei, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-27)
Mr Gengsheng Zhang, 15f/A, Fortune Plaza, 86 Guangan Street Shijiazhuang, Hebei, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-02-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |