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Companies House/Birmingham/Company profile

MING GUANG UK LIMITED

Active - Proposal to Strike off
13090559·incorporated 2020-12-18

MING GUANG UK LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13090559; OpenRegistry canonical ID GB-13090559-ming-guang-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,434 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
UNIT 1E, BROMSGROVE HOUSE, 88 BROMSGROVE STREET, BIRMINGHAM, B5 6AJ, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

MING GUANG UK LIMITED has 1 person with significant control on file:

  • Ms Lufei Chen born 1977 resident in China, Chinese national. Notified 2024-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Junwen Zhang born 1983 resident in United Kingdom, Chinese national. Notified 2020-12-18. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lufei Chen born 1977 resident in China, Chinese national. Notified 2021-04-19. Ceased 2022-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Chen Lufei born 1977 resident in China, Chinese national. Notified 2022-06-10. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Junwen Zhang born 1983 resident in United Kingdom, Chinese national. Notified 2022-04-12. Ceased 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Junwen Zhang born 1983 resident in United Kingdom, Chinese national. Notified 2024-01-22. Ceased 2024-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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