Miya International Co., Ltd

Active06027460 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Hua Li
Qiang Wang
Owned by
Qiang Wang
Hua Li
Accounts type
Dormant
Region
Greater London
Address
483 Green Lanes
Suite 50
London
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Li, Hua
Director · Appointed 13 December 2006
Chinese
Born June 1972 (54)
Wang, Qiang
Director · Appointed 13 December 2006
Chinese
Born July 1978 (48)
Officer history (7 former)
28 February 2021
Resigned Info Secretary Limited as Corporate Secretary
22 March 2018
Appointed Info Secretary Limited as Corporate Secretary
22 March 2018
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
11 November 2014
Resigned UK Int'L Company Service Ltd as Corporate Secretary
11 November 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
11 November 2013
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
11 November 2013
Appointed UK Int'L Company Service Ltd as Corporate Secretary
11 November 2012
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
11 November 2012
Resigned C&R Business Consulting Limited as Corporate Secretary
13 December 2009
Appointed C&R Business Consulting Limited as Corporate Secretary
13 December 2009
Resigned Baililai Secretarial (U.K.) Ltd as Corporate Secretary
14 December 2006
Appointed Baililai Secretarial (U.K.) Ltd as Corporate Secretary
14 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 December 2006
Appointed Li, Hua as Director
13 December 2006
Appointed Wang, Qiang as Director
13 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Qiang Wang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Chinese
Born July 1978 (48)
Hua Li
Individual · Notified 6 April 2016
Owns 25–50% of shares
Chinese
Born June 1972 (54)

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates26 January 2026
27 January 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates26 January 2025
26 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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