Makeland Group Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Registered with number 09768462 nine years ago, Makeland Group Co., Ltd is categorised as a Private Limited Company. The business active office address is Chase Business Centre, 39-41 Chase Side London. The company debuted under the name Accu International Supply Chain, though for the last seven years has operated under the name Makeland Group Co., Ltd. The company's SIC and NACE codes are 99999 which means Dormant Company. Makeland Group Co., Limited reported its account information for the period that ended on 2023-09-30. The business latest confirmation statement was filed on 2023-06-17.

At the moment, the directors enumerated by the following firm include: Yongjie W. appointed in 2018 in December and Baoxu W. appointed in 2015. Another limited company has been appointed as one of the secretaries of this company: Sinic Union Cpa Limited.

Baoxu W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Makeland Group Co., Ltd 2017-01-05
Accu International Supply Chain Co., Ltd 2015-09-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	50 000	50 000

Balance Sheet
Net Assets Liabilities		50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000

Company staff

Yongjie W.

Role: Director

Appointed: 12 December 2018

Latest update: 10 April 2024

Sinic Union Cpa Limited

Role: Corporate Secretary

Appointed: 09 September 2015

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 10 April 2024

Baoxu W.

Role: Director

Appointed: 09 September 2015

Latest update: 10 April 2024

People with significant control

Baoxu W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-09-09
Date Approval Accounts	30 September 2016
Annual Accounts 3 October 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	3 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2016-09-30

Makeland Group Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yongjie W.

Sinic Union Cpa Limited

Baoxu W.

People with significant control

Baoxu W.

Accounts Documents

Company filings

Filing category

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