Shaw Spencer International (HK) Ltd

Active05867773 Private limited company

Incorporated: 5 July 2006 (20 years)
Industry: Dormant Company (99999)
Directors: Meyer Maslo
Michael David Last
Abraham David Levy
all 4 directors
Owned by: Mirandole Group Ltd
Accounts type: Dormant
Region: East of England
Address: Dc6 Prologis Park
Blossom Way
Hemel Hempstead
HP2 4ZB

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Maslo, Meyer

Director · Appointed 22 September 2026

Also at Senza Group Limited, Bloomsberry Limited, Bloomsberry Property Holding Limited · more companies

British

Born May 1964 (62)

Last, Michael David

Director · Appointed 22 September 2026

Also at Consumer Appliances Limited, Orion Warehouse Services Ltd, Endon Lighting Limited · more companies

British

Born August 1968 (58)

Levy, Abraham David

Director · Appointed 22 September 2026

Also at NLC Group of Companies Limited, Senza Group Limited, Willow and Hall Ltd · more companies

British

Born November 1992

Rosen, Paul Jeremy

Director · Appointed 11 March 2020

Also at Bloomsberry Property Holding Limited, Home Things Limited, Senza Group Limited · more companies

British

Born February 1964 (62)

Sarang, Gurpreet Singh

Secretary · Appointed 11 March 2020

Officer history (4 former)

22 September 2026

Appointed Maslo, Meyer as Director

22 September 2026

Appointed Last, Michael David as Director

22 September 2026

Appointed Levy, Abraham David as Director

11 March 2020

Resigned Nagli, Michael Alfred as Director

11 March 2020

Appointed Sarang, Gurpreet Singh as Secretary

11 March 2020

Appointed Rosen, Paul Jeremy as Director

11 March 2020

Resigned Pike, Barry Martin as Director

11 March 2020

Resigned Orgill, Kevin John as Director

11 March 2020

Resigned Pike, Barry Martin as Secretary

5 July 2006

Appointed Nagli, Michael Alfred as Director

5 July 2006

Appointed Pike, Barry Martin as Director

5 July 2006

Appointed Orgill, Kevin John as Director

5 July 2006

Appointed Pike, Barry Martin as Secretary

Ownership 1 active

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

Mirandole Group Ltd

Corporate entity · Notified 11 March 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 12470651

Former controllers (1)

11 March 2020

Ceased Shaw Spencer Hometrading Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Debtors	£1	£1	£1	£1	£1	£1	£1
Net Current Assets	£1	£1	£1	£1	£1	£1	£1

Filings 59

Date	Description	Made Up To	Pages	PDF
25 September 2026	Appointment of a director
25 September 2026	Appointment of a director
25 September 2026	Appointment of a director
16 September 2026	Compulsory strike-off action has been discontinued
15 September 2026	First Gazette notice for compulsory strike-off