MH STAR UK LTD
27 PERIVALE PARK HORSENDEN LANE SOUTH, PERIVALE BUSINESS PARK, GREENFORD UB6 7RH- Active
- Private Limited Company
- Company No. 07361121
- Last Updated: 01 Mar 2024
Company Profile
MH STAR UK LTD was incorporated on Tuesday, August 31, 2010 as a Private Limited Company with registered address in GREENFORD. MH STAR UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 1 month and 20 days.
| Name | MH STAR UK LTD |
|---|---|
| Company number | 07361121 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE BUSINESS PARK GREENFORD UB6 7RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guangyao Yan Nationality: Chinese |
Dates: Monday, January 1, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Chunhua Wang Nationality: Chinese |
Dates: Wednesday, August 31, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MH STAR UK LTD | 31 Aug 2010 |