MI

MEZOLEN INDUSTRY CO., LTD.

Active

Company number 08624604

Cambridge, England · Incorporated 25 July 2013

69 Aberdeen Avenue, Cambridge, CB2 8DL, England

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

HEGRACE INDUSTRY CO., LTD · 25 July 2013 – 30 September 2022

Previous registered addresses

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 1 August 2019

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 6 July 2018

Chase Business Centre 39-41 Chase Side London N14 5BP · until 8 June 2016

34 Wardour Street Wardour Street London W1D 6QS United Kingdom · until 29 May 2015

Ground Floor 2 Woodberry Grove London N12 0DR · until 7 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

YX
YIN, Xiaoguang
Director
29 September 2022
ZS
ZHANG, Shuiqing
Director · Resigned
29 September 2022
ZS
ZHANG, Shuiqing
Director · Resigned
7 April 2022
JS
JIN, Shan
Director · Resigned
28 June 2020
JL
JIN, Longxun
Director · Resigned
5 December 2019
RB
ROBIN, Bryan Howard
Director · Resigned
1 August 2019
UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary · Resigned
3 June 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 May 2015
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
25 July 2013
CJ
CHANG, Jiemei
Director · Resigned
25 July 2013
CL
CHEN, Li
Director · Resigned
25 July 2013

Persons with significant control

PS
Xiaoguang Yin
Born March 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Certificate Change Of Name Company
Change Of Name
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Incorporation Company
Incorporation
25 July 2013 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

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