Merry Yang Ltd. in London, E14 9DG

Description

Data updated on: 01-11-2023

Merry Yang Ltd. with reg. no. 06768194 has been operating on the market for 16 years. The Private Limited Company can be contacted at Flat 107, 25 Indescon Square, London and its post code is E14 9DG. The name change from Shanghai Merry Yang Enterprise to Merry Yang Ltd. took place on 2015/06/17. This firm's registered with SIC code 99999 : Dormant Company. The most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-06.

Concerning the following firm, the full scope of director's duties have so far been met by Mei Y. who was appointed on 2008/12/08.

Mei Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Merry Yang Ltd. 2015-06-17
Shanghai Merry Yang Enterprise Co., Ltd 2008-12-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Cash Bank On Hand										100 000	100 000	100 000
Net Assets Liabilities							100 000	100 000	100 000	100 000	100 000	100 000
Cash Bank In Hand	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Company staff

Mei Y.

Role: Director

Appointed: 08 December 2008

Latest update: 24 January 2024

Uk International Consultancy Ltd

Role: Corporate Secretary

Appointed: 24 November 2016

Resigned: 06 December 2021

Address: London, E16 1AH, United Kingdom

Latest update: 24 January 2024

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 26 November 2015

Resigned: 24 November 2016

Address: Purley, London, Surrey, CR8 2AD, None Entered

Latest update: 24 January 2024

A.

Role: Secretary

Appointed: 08 December 2008

Resigned: 03 December 2010

Latest update: 24 January 2024

People with significant control

Mei Y.

Notified on 24 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Merry Yang Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mei Y.

Uk International Consultancy Ltd

LIMITED Yunma Tianlong International Consulting Co.

A.

People with significant control

Mei Y.

Accounts Documents

Company filings

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