Megaxus Group Holding Limited

Active09367257 Private limited company
Incorporated
24 December 2014 (11 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of perfume and cosmetics (46450)
Combined office administrative service activities (82110)
Directors
Chaobin Liu
Owned by
Chaobin Liu
Accounts type
Dormant
Region
Greater London
Address
41 Devonshire Street
Ground Floor Office 1
London
W1G 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Liu, Chaobin
Secretary · Appointed 28 November 2016
Liu, Chaobin
Director · Appointed 24 December 2014
Chinese
Born September 1991 (35)
Officer history (2 former)
28 November 2016
Appointed Liu, Chaobin as Secretary
28 November 2016
Resigned Smart Team (UK) Secretarial Limited as Corporate Secretary
4 December 2015
Appointed Smart Team (UK) Secretarial Limited as Corporate Secretary
4 December 2015
Resigned UK Secretarial Services Limited as Corporate Secretary
24 December 2014
Appointed Liu, Chaobin as Director
24 December 2014
Appointed UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Chaobin Liu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born September 1991 (35)

Financials

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

Net Assets
£1,000

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with updates12 November 2025
11 November 2025Confirmation statement with no updates7 November 2025
21 April 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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