MM

MSD MACHINERY CO., LIMITED

Active

Company number 05638036

Beckenham, United Kingdom · Incorporated 28 November 2005

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Last updated on 21 September 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MSD MACHINERY (U.K.) CO., LIMITED · 28 November 2005 – 9 January 2010

Company overview

MSD MACHINERY CO., LIMITED is a private limited company registered in England and Wales since its incorporation on 28 November 2005 and remains active on the register. It changed its name from MSD MACHINERY (U.K.) CO., LIMITED on 28 November 2005. Its registered office is at 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom. Its principal activity is agents involved in the sale of a variety of goods (SIC 46190).

Ming Wang is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WANG, Ming (appointed 28 November 2005). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2025, were filed on 28 February 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. Companies House holds 75 filings for this company, most recently an address filing on 28 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WANG, Ming
Director
28 November 2005
WM
WANG, Ming
Secretary · Resigned
12 October 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
18 October 2022
UJ
UK JIECHENG BUSINESS LIMITED
Corporate Secretary · Resigned
9 October 2019
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
25 November 2011
HL
HKRTP LIMITED
Corporate Nominee Secretary · Resigned
28 November 2005
SF
SUN, Fan
Director · Resigned
28 November 2005
XD
XU, Da
Director · Resigned
28 November 2005

Persons with significant control

PS
Ming Wang
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Registered Office Address Applied
Address
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 December 2011 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Certificate Change Of Name Company
Change Of Name
9 January 2010 View
Change Of Name Notice
Change Of Name
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
28 December 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Address
30 August 2006 View
Incorporation Company
Incorporation
28 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FUTURE GATE IMPORT AND EXPORT CO., LTD
#16501697
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
DS INDUSTRIES TECHNOLOGY (UK) CO., LTD
#16497652
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
APETTOY CO., LIMITED
#16498751
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
GUBA TRADING CO., LTD
#16485076
Suite 302 4 Station Square, Cambridge, CB1 2GE
active
SWA PROCESS LTD
#16443880
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
active
Show all related companies

Companies at this postcode

BR3 4AB

CNW INTERNATIONAL LIMITED
#06450534
active
CEC SCIENCE AND INNOVATION CO., LTD
#06574649
active
SOLUS INDUSTRIAL COMPANY LIMITED
#06599736
active
NINGBO WIN GARMENT CO., LTD
#06786267
active
HOSAN INTERNATIONAL LIMITED
#06816353
active
See all companies at BR3 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.