MCK Industrial Limited

Active08367028 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Chi-Hsing Chang
Owned by
Chi-Hsing Chang
Accounts type
Dormant
Region
Greater London
Address
41 Devonshire Street
Ground Floor Office 1
London
W1G 7AJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 February 2017
Chang, Chi-Hsing
Director · Appointed 21 January 2013
Chinese
Born February 1984 (42)
Officer history (4 former)
7 February 2017
Appointed Smart Team (UK) Secretarial Limited as Corporate Secretary
7 February 2017
Resigned Chang, Chi-Hsing as Secretary
20 January 2017
Appointed Chang, Chi-Hsing as Secretary
20 January 2017
Resigned UK Secretarial Services Limited as Corporate Secretary
21 January 2016
Appointed UK Secretarial Services Limited as Corporate Secretary
21 January 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
21 January 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
21 January 2015
Resigned UK Secretarial Services Limited as Corporate Secretary
21 January 2013
Appointed Chang, Chi-Hsing as Director
21 January 2013
Appointed UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Chi-Hsing Chang
Individual · Notified 20 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born February 1984 (42)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£500,000

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £500,000 £500,000 £500,000 £500,000 £500,000 £500,000 £500,000
Balance sheet detail
2026202520242023202220212020
Net Assets£500,000£500,000£500,000£500,000£500,000£500,000£500,000
Shareholder Funds£500,000£500,000£500,000£500,000£500,000£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Accounts for a dormant company31 January 2026
20 January 2026Confirmation statement with no updates19 January 2026
19 June 2025Accounts for a dormant company31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
21 November 2024Accounts for a dormant company31 January 2024
Show all recent filings

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