MENGTOR GROUP LIMITED
FLAT 34 MAYFAIR COURT, HUNTING PLACE, HOUNSLOW TW5 0NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12306962
- Last Updated: 01 Mar 2023
Company Profile
MENGTOR GROUP LIMITED was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in HOUNSLOW. MENGTOR GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | MENGTOR GROUP LIMITED |
|---|---|
| Company number | 12306962 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 34 MAYFAIR COURT HUNTING PLACE HOUNSLOW TW5 0NP |
|---|---|
| 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 |
|---|---|
| Ms Dandan Yang Nationality: Chinese |
Dates: Sunday, May 30, 2021 - present
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 as firm
significant influence or control as firm
|
| Mrs Aili Yang Nationality: Chinese |
Dates: Wednesday, September 30, 2020 - Thursday, May 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Aili Yang Laishan Street, Lailong District |
Dates: Sunday, August 30, 2020 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Dandan Yang Nationality: Chinese |
Dates: Monday, November 11, 2019 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-415 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 09 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MENGTOR GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MENGTOR GROUP LIMITED | 11 Nov 2019 |