Wilson & Co Investment Limited

Active07911452 Private limited company
Incorporated
16 January 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miao Wang
Owned by
Miao Wang
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 9 St. Clare Street London
St. Clare Street
London
EC3N 1LQ

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Miao
Director · Appointed 25 September 2026
British
Born November 1969
Officer history (1 former)
30 September 2026
Resigned Zhuge, Yuhui as Director
25 September 2026
Appointed Wang, Miao as Director
16 January 2012
Appointed Zhuge, Yuhui as Director

Ownership 1 active

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

Miao Wang
Individual · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
25 September 2026
Ceased Yuhui Zhuge — Owns 75–100% of shares

Financials

Net Assets
£28,754
Cash
£25,585
Employees
1

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 £18,803 £11,661 (£10,947) £47,498 £28,754
Balance sheet detail
2025202420232023202220212020
Fixed Assets£2,234,182£655,384£655,384
Current Assets£692
Cash£25,585£29,508£53£1,060
Creditors (< 1 year)£125,163£98,799£50,842£24,577£23,552
Creditors (> 1 year)£2,105,850£2,117,393£2,194,340£620,206£613,721
Net Current Assets(£99,578)(£69,291)(£50,789)(£23,517)(£22,860)
Net Assets£28,754£47,498(£10,947)£11,661£18,803
Shareholder Funds£28,754£47,498(£10,947)£11,661£18,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 October 2026
19 February 2026Confirmation statement with no updates19 February 2026
28 November 2025Total exemption full accounts31 October 2025
14 November 2025Change of details for a person with significant control
14 November 2025Director's details changed
Show all recent filings

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