MI

MAXC INTERNATIONAL LOGISTICS (UK) CO., LTD.

Dissolved

Company number 08672744

London,, United Kingdom · Incorporated 2 September 2013

Floor 1 Office 25, 22 Market Square,, London,, E14 6BU, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

MAXC INTERNATIONAL LOGISTICS (UK) CO., LTD., a private limited company registered in England and Wales, was dissolved on 9 May 2023 having been incorporated on 2 September 2013. Its registered office is at Floor 1 Office 25, 22 Market Square,, London,, E14 6BU, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Ms. Qicai Zhong 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 CHEN, Zheng (appointed 2 September 2013). CREDENTIAL GROUP (UK) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2022, on 3 October 2022. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 9 May 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

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

Officers

CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary
23 August 2021
CZ
CHEN, Zheng
Director
2 September 2013
BS
BAILILAI SECRETARIAL (U.K.) LIMITED
Corporate Secretary · Resigned
2 September 2013

Persons with significant control

PS
Ms. Qicai Zhong
Born August 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 May 2023 View
Gazette Notice Voluntary
Gazette
21 February 2023 View
Dissolution Application Strike Off Company
Dissolution
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Incorporation Company
Incorporation
2 September 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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