Mezolen Industry Co., Ltd.

Active08624604 Private limited company
Incorporated
25 July 2013 (13 years)
Previously known as
Hegrace Industry Co., Ltd (until 30 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Xiaoguang Yin
Owned by
Xiaoguang Yin
Accounts type
Dormant
Region
East of England
Address
69 Aberdeen Avenue
Cambridge
CB2 8DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Yin, Xiaoguang
Director · Appointed 29 September 2022
Chinese
Born March 1983 (43)
Officer history (10 former)
29 September 2022
Appointed Zhang, Shuiqing as Director
29 September 2022
Resigned Zhang, Shuiqing as Director
29 September 2022
Resigned Zhang, Shuiqing as Director
29 September 2022
Appointed Yin, Xiaoguang as Director
7 April 2022
Resigned Jin, Longxun as Director
7 April 2022
Appointed Zhang, Shuiqing as Director
7 April 2022
Resigned Jin, Shan as Director
28 June 2020
Appointed Jin, Shan as Director
5 December 2019
Resigned Robin, Bryan Howard as Director
5 December 2019
Appointed Jin, Longxun as Director
1 August 2019
Appointed Robin, Bryan Howard as Director
1 August 2019
Resigned UK International Consultancy Ltd as Corporate Secretary
1 August 2019
Resigned Chang, Jiemei as Director
1 August 2019
Resigned Chen, Li as Director
3 June 2016
Appointed UK International Consultancy Ltd as Corporate Secretary
3 June 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
29 May 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
29 May 2015
Resigned UK Int'L Company Service Ltd as Corporate Secretary
25 July 2013
Appointed UK Int'L Company Service Ltd as Corporate Secretary
25 July 2013
Appointed Chang, Jiemei as Director
25 July 2013
Appointed Chen, Li as Director

Ownership 1 active

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

Xiaoguang Yin
Individual · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born March 1983 (43)
Former controllers (4)
29 September 2022
Ceased Shuiqing Zhang — Right to appoint and remove directors
7 April 2022
Ceased Longxun Jin — Owns 75–100% of shares
5 December 2019
Ceased Bryan Howard Robin — Owns 75–100% of shares
1 August 2019
Ceased Li Chen — Owns 25–50% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£1,000,000£1,000,000
Shareholder Funds£100£100£100£100£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 July 2026
5 January 2026Accounts for a dormant company31 July 2025
23 July 2025Confirmation statement with no updates23 July 2025
25 October 2024Accounts for a dormant company31 July 2024
29 July 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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