MSD Machinery Co., Limited

Active05638036 Private limited company
Incorporated
28 November 2005 (20 years)
Previously known as
MSD Machinery (U.K.) Co., Limited (until 9 January 2010)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Ming Wang
Owned by
Ming Wang
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Ming
Director · Appointed 28 November 2005
Chinese
Born November 1965
Officer history (7 former)
5 November 2025
Resigned Sun, Fan as Director
5 November 2025
Resigned Xu, Da as Director
11 October 2024
Resigned Wang, Ming as Secretary
12 October 2023
Appointed Wang, Ming as Secretary
28 August 2023
18 October 2022
Resigned UK Jiecheng Business Limited as Corporate Secretary
18 October 2022
9 October 2019
Appointed UK Jiecheng Business Limited as Corporate Secretary
22 October 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
25 November 2011
Appointed UK Int'L Company Service Ltd as Corporate Secretary
25 November 2011
Resigned Hkrtp Limited as Corporate Nominee Secretary
28 November 2005
Appointed Wang, Ming as Director
28 November 2005
Appointed Hkrtp Limited as Corporate Nominee Secretary
28 November 2005
Appointed Sun, Fan as Director
28 November 2005
Appointed Xu, Da as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ming Wang
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born November 1965

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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