MARK BIRLEY GROUP LIMITED

7-11 MINERVA ROAD, PARK ROYAL, LONDON NW10 6HJ

Active - Proposal to Strike off
Private Limited Company
Company No. 13730135
Last Updated: 01 Dec 2023

Company profile Ownership Accounts

Company Profile

MARK BIRLEY GROUP LIMITED was incorporated on Monday, November 8, 2021 as a Private Limited Company with registered address in LONDON. MARK BIRLEY GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 3 years 3 months and 16 days.

Name	MARK BIRLEY GROUP LIMITED
Company number	13730135
Company type	Private Limited Company
Incorporation date	08 Nov 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Wholesale of perfume and cosmetics (46450) Wholesale of household goods (other than musical instruments) n.e.c. (46499)

Address

Registered Address	7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
Country Of Origin	UNITED KINGDOM

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 Chunsong Qian Nationality: Chinese	Dates: Monday, November 8, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Miao Deng Nationality: Chinese	Dates: Monday, November 8, 2021 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-177 days left)
Latest accounts	30 November 2022
Next confirmation statement due	06 December 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MARK BIRLEY GROUP LIMITED.

Previous Names

Name	Change Date
MARK BIRLEY GROUP LIMITED	08 Nov 2021