PANDA SCM LTD
DissolvedCompany number 16039831
Pontypridd, United Kingdom · Incorporated 24 October 2024
9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR, United Kingdom
Last updated on 19 September 2026
Agents involved in the sale of food, beverages and tobacco · SIC 46170
Wholesale of perfume and cosmetics · SIC 46450
Retail sale via stalls and markets of other goods · SIC 47890
Other retail sale not in stores, stalls or markets · SIC 47990
Company overview
PANDA SCM LTD was a private limited company incorporated on 24 October 2024 and registered in England and Wales and dissolved on 10 March 2026. Its registered office is at 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR, United Kingdom. Its principal activities are agents involved in the sale of food, beverages and tobacco (SIC 46170), wholesale of perfume and cosmetics (SIC 46450), retail sale via stalls and markets of other goods (SIC 47890) and other retail sale not in stores, stalls or markets (SIC 47990).
Mr Mingze Xia 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 XIA, Mingze (appointed 24 October 2024). C&R BUSINESS CONSULTING LIMITED acts as corporate secretary.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 4 November 2025. The latest confirmation statement was made up to 28 September 2025. Companies House holds 8 filings for this company, most recently a gazette filing on 10 March 2026.
Compliance
Financial snapshot
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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